Blog • 23 September, 2019

Paysend: Putting safety first

Paysend is the future of international transfers.

We’re a global fintech company that wants to help you send money around the world. If you’re someone who works abroad or has to pay people overseas, we want to make life easier for you. Our world class technology and consumer analytics help us offer you a safe, speedy service that’s easier to use than your high street bank - and costs you less. Paysend is the future of international money transfers that offers bank-level security alongside the mid-market rate - which means your money goes further.

Our Compliance Team are here to help

Paysend has a dedicated compliance team to ensure Paysend is safe for everyone. Paysend’s compliance team work around the clock to prevent any illegal activity that can include money laundering, fraudulent transactions and identity theft. Paysend’s dedicated compliance team makes sure that each and every transfer is subject to a high standard of scrutiny and is processed securely. If something doesn’t look right they’ll be sure to pick it up.

Why trust is important

Whoever you use, you need to know that you’ll be guaranteed high-speed, secure transfers. You also want to know that you’re trusting your money with a company that has a proven track-record. Paysend makes it possible to send money to over 70 countries for a simple, flat fee of just £1, $2 or €1.5. That’s why over a million people now use Paysend to send money back to their families. Have a look at our Trustpilot reviews if you want to read why so many people are using Paysend.

Working with regulators

Paysend works with regulators to ensure your money is kept safe. Paysend is regulated by the FCA, and also complies with Visa and MasterCard’s rules for international payments. Whenever you send your money via Paysend you can be sure that it will be subject to strict security measures that ensure you or your recipient is never left out of pocket. Paysend is here to take the stress out of international transfers and help keep your money secure.

Round the clock support

If you’ve got any questions or need a hand with your transfer, our support team is here to help. Struggling with a transfer? Our support team are available 24/7 so it doesn’t matter where you are or when you need help. Get in touch via our online chat and we’ll be right with you.

Anti-fraud

Paysend takes security seriously. Our anti-fraud team uses a combination of human oversight, two-factor authentification, and automated processes to keep your money safe. This helps us pick up any suspicious transactions. If we do spot something unusual then we can suspend the user while we investigate. We constantly analyse our payment traffic to ensure that our anti-fraud measures are constantly improving. The fraud level at Paysend is stably at the level of 0.03-0.05%.

Simple sign up

Ready to sign up? Download the Paysend App, or sign into to your account via desktop/tablet. Paysend will send you a login verification code as an extra safety measure. Once you’ve chosen the currency and entered the amount, you’ll be able to securely transfer funds to anyone you want - all you’ll need is a name and a card number. Paysend offers the midmarket exchange rate, so your funds will go further than they would at a bank or exchange bureau. Swipe and let Paysend take care of the rest.