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SCAMS: TransFi protects against scams with several key measures:

• KYC & KYB: Rigorous verification of users and businesses with government-issued IDs ensures compliance with AML regulations.
• Transaction Monitoring: Real-time and post-transaction checks flag suspicious patterns or dealings with PEPs and sanctioned entities.
• Crypto Monitoring: Tools like Chainalysis evaluate wallet risks, flagging suspicious transactions.
• Fraud Analytics: Biometric authentication, device fingerprinting, and email verification tools enable early detection of fraud.
• Travel Rule Compliance: Adheres to regulatory frameworks to track customer data in crypto transactions.

These methods help TransFi mitigate risks and ensure platform security.

Phishing:

TransFi employs advanced security to prevent phishing:

• Encryption: Data is protected using HTTPS.
• Two-Factor Authentication (2FA): Users are encouraged to enable 2FA for extra security.
• Firewall & Audits: Firewalls and regular security assessments safeguard the infrastructure.
• Penetration Testing: Simulates attacks to find vulnerabilities.
• Compliance: Adheres to PCI DSS standards.
• Strong Passwords: Enforces complex passwords and regular updates.
• User Education: Offers phishing prevention tips and safe practices guidelines.
• Incident Response: A well-defined plan ensures prompt action in case of a breach.

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