Safe Capital has streamlined our collection of bank details, given our clients confidence in receiving our bank details, and helped to reduce our exposure to bank detail-related fraud
Consider using a tool such as Safe Capital to verify bank details before any funds are exchanged.
Conveyancing is a high risk activity when it comes to cybercrime, with 75% of cybercrime reports to the SRA being Friday afternoon fraud. Fraudulent transactions run into millions every year and criminals exploit every system vulnerability they can find. Safe Capital has made a big difference to our firm by reducing the risk of email fraud as well as reducing client error and is an important weapon in tackling security issues.
Safe Capital is powered by Moneyhub Financial Technology Limited who are authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment initiation and account information services (firm reference number 809360).
