Transaction Screening

Understand the capabilities of our monitoring systems and be alerted when there is any unusual activity on your account.

Part of: Guides > Your Guide to Online Security, Your Guide to ATM Security, Your Guide to Card Security

What is Transaction Screening?

  • Transaction Screening is carried out with our advanced monitoring and surveillance systems, which help us to detect unauthorised activities on your accounts.

How does Transaction Screening work?

  • Our surveillance teams monitor your transactions daily for certain changes that may indicate potential fraud activity.
  • If we notice unusual activity on your accounts, we may contact you to check that everything is in order.
  • In some cases, for your protection, we may temporarily freeze your account to prevent further fraudulent transactions from happening.
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