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Fraud Prevention

How Does Yeeld Help Protect Me from Fraud?

Learn how Yeeld uses fraud prevention measures such as real-time monitoring, account se

How Does Yeeld Help Protect Me from Fraud?

Protecting your account and your money is one of Yeeld's highest priorities.

We use multiple layers of security and fraud prevention to help detect suspicious activity, prevent unauthorised access and keep your account secure.


Real-Time Monitoring

Yeeld continuously monitors account activity to help identify unusual or potentially suspicious behaviour.

This includes monitoring payments, account activity and other events that may indicate fraudulent activity.

Where appropriate, additional security checks may be carried out before certain actions are completed.


Automatic Security Alerts

If we detect activity that appears unusual, we may notify you immediately.

For example, you may receive alerts about:

  • Unusual account activity.
  • Multiple unsuccessful sign-in attempts.
  • Important changes to your account.
  • Other security-related events.

These notifications help you react quickly if something doesn't look right.


Temporary Account or Payment Restrictions

If we believe your account or a payment may be at risk, we may temporarily restrict certain activity while additional checks are completed.

Depending on the situation, this could include:

  • Temporarily holding a payment.
  • Restricting certain account activity.
  • Asking you to verify your identity.

These measures are designed to help protect both you and your money while we investigate.


Strong Customer Authentication (SCA)

Yeeld uses Strong Customer Authentication (SCA) to help ensure that only you can access your account and authorise important actions.

Depending on the action you're performing, this may include:

  • Face ID or biometric authentication.
  • A one-time passcode (OTP) sent to your registered mobile number.
  • Other security checks where required.

SCA is an important part of protecting your account against unauthorised access and fraud.


How You Can Help Protect Your Account

You also play an important role in keeping your account secure.

We recommend that you:

  • Keep your password private.
  • Never share one-time passcodes (OTPs).
  • Enable Face ID or biometric authentication where available.
  • Contact us immediately if you notice anything unusual.

In Summary

Yeeld combines real-time monitoring, automatic security alerts, temporary protective measures and Strong Customer Authentication to help safeguard your account.

Together, these layers of protection help reduce the risk of fraud and keep your personal and financial information secure.

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Yeeld's products and services are provided by Yeeld Financial Services LTD (15776510) and Yeeld Investments LTD(15775018), wholly owned subsidiaries of Yeeld Technologies LTD (14870361) registered in England and Wales with a registered office at Level 18, 40 Bank Street, Canary Wharf, London, England, E14 5NR.
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This card is issued by Transact Payments Limited pursuant to licence by Visa Europe Limited. Transact Payments Limited is authorised and regulated by the Gibraltar Financial Services Commission. Electronic money accounts and related payment services are provided by Transact Payments Limited, a payment and electronic money institution authorised and regulated by the Gibraltar Financial Services Commission (GFSC) to offer payment and electronic money services in Gibraltar and the United Kingdom. Registered office: 6.20 World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA. Incorporation number 108217. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme, your funds will be held in one or more segregated accounts and safeguarded in line with Part 4 of the Financial Services (Electronic Money) Regulations 2020.

The Authorised Push Payment (APP) Fraud Reimbursement rules, that apply to bank and payment service providers for relevant UK consumer accounts,do not apply to the accounts provided by TPL.
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For more information on how to prevent APP Fraud from happening, please visit our FAQ section on Fraud.

Yeeld Investment Limited (FCA no: 1019161) is an appointed representative of WealthKernel Limited is authorised and regulated by the Financial Conduct Authority, no. 723719, registered in England and Wales, no. 09686970, with a registered office at 41 Luke St, London, UK, EC2A 4DP. All assets held under custody are protected by The Financial Services Compensation Scheme (FSCS) up to a value of £85,000. Please refer to https://www.fscs.org.uk for more information.