At TRANSFAST, we take your privacy and data security very seriously. We protect and secure your financial and personal data using proven technologies. TRANSFAST is regulated by both state and U.S. federal government agencies.
24/7 Built-in Transaction Monitoring Protection
We continually monitor our platform to protect our customers from fraudulent activity and unusual transactions. For the safety and security of your account, we may occasionally place a temporary hold or block a transfer until we can validate the activity. This is not done to intentionally slow down a transfer but to ensure the swift and accurate transfer of funds from your account to your intended recipient. When these transaction holds do occur, we will always attempt to contact you via email and phone for an additional security clearance and verification, particularly when your transaction is large or out of pattern.
TRANSFAST is fully regulated and registered as a certified money transmitter in 36 US states and 6 Canadian Provinces.
TRANSFAST uses the industry standards and best practices to ensures logical and physical security.
We use a sophisticated, multi-point technique to ensure all transactions are subject to the appropriate levels of "Know Your Customer" and other regulatory checks including OFAC compliance.