Moneybeat uses automated and manual review to detect fraudulent activity:
- Transaction monitoring — unusual patterns trigger alerts
- Identity checks — KYC/KYB verification for all accounts
- Beneficiary screening — checks on new payment recipients
- Account behaviour analysis — detecting compromised accounts
If our systems flag activity on your account, we may temporarily pause a transaction and contact you for verification. This protects you and other customers.
If your account is restricted
Contact support@moneybeat.eu with your registered email and ID. We will work with you to resolve the issue as quickly as possible.