Compliance and Fraud Prevention Team

The Compliance and Fraud Prevention Team at Plutus is responsible for ensuring regulatory adherence and safeguarding against fraudulent activities within the platform. This team conducts thorough investigations, performs KYC checks, and monitors transactions to detect and prevent fraud, while also educating the community on compliance standards and best practices. By maintaining a secure environment, they help to build trust and credibility in the integration of modern banking with cryptocurrencies.