Security and fraud

At Clear Treasury, safeguarding your transactions against fraud is our utmost priority.

Internally, we implement robust measures to ensure the security of your transfers and shield you from fraudulent activities. However, it's imperative for you to take proactive steps to fend off external threats. We entrust you to verify the authenticity of the recipient and ensure the accuracy of the provided account details. Fraud poses a significant risk to all parties involved. Regrettably, in some cases, funds sent to malicious actors cannot be recovered.