Current employs a range of measures using industry-leading best practices to protect you from fraudulent activity and ensure the security of your financial transactions. These include:
- Real-time, 24/7 Transaction Monitoring: We constantly monitor your account for any suspicious transactions using industry-leading data. This real-time monitoring allows us to quickly identify and flag any potentially fraudulent activity, protecting your finances.
- Real-time fraudulent merchant detection and blocking: Our systems are designed to detect and block transactions with known fraudulent merchants in real time. This prevents your money from being used on dubious purchases, reducing the risk of falling victim to fraud.
- Suspicious transaction notifications: If we detect any suspicious transactions on your account, we will immediately send you a notification. This allows you to review the activity and report any fraudulent charges promptly, ensuring your account remains secure.
By utilizing these comprehensive security measures, Current strives to ensure your financial safety, protect against fraudulent activity, and provide you with a secure banking experience. If you have any questions or concerns about your account, feel free to reach out to our 24/7 chat team, or contact us by email or phone.