Fraudsters don’t sleep, neither do we. We lock the doors before fraud walks in. Read more
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Compliance

At Blaaiz, protecting your money and personal information is our top priority.  We’re here to keep your money safe, your identity secure, and your peace of mind intact

  • Common Fraud Types
  • How We Protect Your Transfers
  • How You Can Protect Yourself
  • We Will Never

Common Fraud Types

  1. • Identity Theft - If a fraudster gains access to your personal data, they may try to create fraudulent transfer accounts or make claims on your behalf.
  2. • Fake Beneficiary Scams - Fraudsters may impersonate your recipient or pretend to be a third party and ask you to transfer money into their account.
  3. • Phishing & Impersonation - Scammers may send fake messages pretending to be from our team, asking you to “verify” your details or resend your transaction. Always check the source before responding.
  4. • Fake Investment - Be wary of any scheme that promises unusually high returns, lottery wins, or business opportunities, especially if they ask you to send money to “activate” or “claim” a prize.
  5. • Romance or Relationship Scams - Fraudsters may develop emotional relationships online and then create fake emergencies or financial needs, persuading victims to send them money overseas.
  6. • Money Mule Recruitment - You may be asked to receive money into your account and transfer it elsewhere, often unknowingly participating in money laundering. Don't agree to “help” move money for strangers.
  7. • Social Media Giveaways & Fake Support Pages - Scammers often create fake pages or giveaways on social media posing as trusted companies. Never share your transaction details or personal info via DMs.

How we Protect your transfers

We take several steps to ensure your international transfers are processed safely and legally:

  1. • Real-Time Transaction Monitoring - Every transfer is screened for unusual patterns, fraud indicators, or sanction violations.
  2. • Secure Platform - Your data is encrypted and processed on secure systems that comply with local and international data protection regulations.
  3. • Fraud Alerts & Account Reviews - We flag and investigate suspicious transactions and suspend accounts when necessary to prevent loss with sophisticated technology. Our teams are highly trained, and we have a dedicated Fraud Team that specialises in the detection and prevention of fraud.
  4. • KYC Verification - We perform thorough checks to verify the identity of senders and recipients. This helps us prevent impersonation, unauthorized access, and financial crime.

How you can protect yourself

  1. • Verify Before You Send - Always double-check the recipient's details and the reason for the transfer.
  2. • Avoid Pressure - Be cautious if someone urges you to send money urgently, especially if you've never met them.
  3. • Don't Share Sensitive Info - Never share your PIN, Password, ID, or sensitive information with anyone.
  4. • Stick to Official Channels - Only use our verified website, app, and customer support contacts.

we will never

  1. Ask for your full password or PIN
  2. Tell you to transfer money to resolve a system issue.
  3. Contact you via unofficial numbers or random email addresses.

Report a Suspicious Activity

If you suspect that you’ve been targeted or defrauded, or if you notice unusual activity on your account, please report it immediately to Fraud@blaaiz.com

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