Fraud & AML screening
Every transfer is scored by Omniguard before it settles: beneficiary / mule intelligence, amount and balance checks, and the irreversible NIP instant rail.
The decision and its signals appear here after you send.
Every transfer is scored by Omniguard before it settles: beneficiary / mule intelligence, amount and balance checks, and the irreversible NIP instant rail.
The decision and its signals appear here after you send.