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Global sales and partnershipsBengaluru, India
WeWork, Salarpuria Symbiosis, Bannerghatta Road, Bengaluru, Karnataka 560076
Engineering centreKolkata, India
GN34/1, Aurora Waterfront, Unit 10, 16th floor, Sector V, Salt Lake, Kolkata 700091
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Built by people who have helped MSBs for years.
The risk checks on every online transfer come from what they see every day.
- The person paying isn't the customer
- One bank account, several customers
- A disposable email address
- Sign-in from a high-risk location
- The same person signing up twice
- A name close to a sanctions list