Security & Trust Protection
Our anti-fraud and anti-money laundering measures allowed us to recover over $19 million in fraud and hack-related losses
The ChangeNOW team has put in place a number of AML mechanisms designed to detect fraud and filter suspicious transactions. For security reasons, we are not to disclose the exact KYT, KYC, and KYB procedures applied to each transaction. Using both an automated internal compliance check algorithm and an external AML-compliance provider, we ensure that no fraudulent activity escapes detection.