Fraud & Risk

The security of your money is our top priority. We deploy a range of tools and services to pro-actively manage fraud and risk so you can focus on growing your business.

See pricing Report fraud

At a glance

Reduce the chance of a misdirected payment by checking the name on an account before sending a payment.

Comprehensive transaction monitoring to minimise fraud across the Modulr platform.

Access our suite of partner services to manage the onboarding of your customers.

We're members of a number of cross-industry organisations tackling financial crime and identifying the latest trends to stay one step ahead.

Explore the features

Check the name of the account you are sending a payment to, reducing the chance of sending money to the wrong account.

Confirmation of Payee is the UK's account name-checking service, enabling you to quickly see whether the name of the account you are sending to matches the name of the person you intend to make a payment to. Whilst this can't guarantee that you aren't the victim of a scam, it provides you with an additional layer of re-assurance.

All Modulr accounts are also enabled so that the account name can be checked by someone paying money into a Modulr account.

Our partner services enable you to own your customer experience whilst we enable the onboarding of your customers through our robust due diligence process.

We are members of CIFAS, Stop Scams UK and a number of other industry organisations working to tackle fraud at source and identify best practices in managing financial crime.

Report fraud

Si Brayshaw

Director of Payments

"We wanted to ensure we found the right partner for the long term. Modulr stood out, based on the other successful tech and fintech companies they were already partnering with. This was a big seal of approval for us at Motorway. Their FCA compliance was also a must have to support our operations."

Nick Rogers

VP of Engineering

"Modulr has a mature service offering and some really high-calibre, top-tier UK businesses and leading FinTechs as its clients. And that's one of the key things that differentiates it from the competition."

Rob Straathof

CEO

"We’ve had brilliant feedback both from the Liberis team and our customers too."

Explore other products

Our industry-leading platform provides the highest level of automation, insight and control. Configure our product modules to streamline your business processes and manage complex payment flows. Available 24/7 via our API or portal.