Anti-fraud controls - industry leading

At Ivobank, fraud and risk management is not just a part of our regulatory requirements. It's one of our core competencies.

Coupled with market leading solutions we are able to leverage strong market rates, improving the proposition we offer you. Most criminals are using valid information, which can lead to businesses accepting fraudulent applications and transactions that go straight to the bottom line. On the other hand, over zealous fraud management or knee jerk policy changes will have an adverse impact on sales, profitability and customer experience.

Know Your Customer

Our Know Your Customer (KYC) policies are designed to ensure that we offer fully validated customers in line with identity authentication and our own fraud and risk validation. As well as reducing acquisition costs, this also enables us to fully indemnify all funds sent from Ivobank customers to you.