Security and Compliance
EasyTransfer is an intelligent AML, anti-fraud and compliance approval platform integrated with major commercial banks and consumer finance institutions across Asia, and directly accessible as an official service on the WeChat app. Headquartered in Singapore, EasyTransfer services international student payments from 130+ source countries and regions, including local currency payments from China, India, Nigeria, Malaysia, Hong Kong, Thailand, etc.
Risk and Compliance Management
Anti-fraud and AML
Industry Leading Payment Protection Technology
At EasyTransfer, every payment coming in or going out is verified and compliant. Working with the unique regulatory and compliance requirements of foreign countries can be cumbersome and challenging. Our proprietary automated AML platform appies machine learning and artificial intelligence to drastically reduce the amount of repetitive, simple manual work involved in the review process.
Bank Grade Security and Protection
Information Commissioner's Office Data Protection Registration
Payment Card Industry Data Security Standard v4
Information Security Management ISO27001
International Accreditation Forum
China National Accreditation Service for Conformity Assessment
DJCP Level 3 Multi-Level Protection Scheme(MLPS)