Dublin, Ireland –  10th December 2025 – CurrencyFair, a global leader in secure cross-border money transfers, has partnered with AiPrise, a cutting-edge fraud prevention and compliance platform, an advanced fraud-prevention and compliance platform, to further strengthen its onboarding controls as financial services firms worldwide continue to face increasingly sophisticated scam and fraud attempts.

Enhancing Customer Protection With AiPrise’s Intelligent Verification Technology

AiPrise supports CurrencyFair’s onboarding process with AI-assisted identity verification, behavioural analytics, sanctions screening, and real-time risk assessment. These tools help CurrencyFair more effectively identify potentially suspicious accounts and reinforce its existing security framework for individuals and businesses.

“As fraud and scam methodologies evolve across the industry, maintaining robust and adaptive controls is essential”, said Jan Lorenc, CEO of CurrencyFair. “Our partnership with AiPrise enhances the safeguards already in place during onboarding and reflects our ongoing commitment to protecting our customers and upholding the highest security standards.”

The integration introduces additional automated checks and ongoing risk signals that complement CurrencyFair’s existing verification processes. These enhancements support more efficient assessments, strengthen defences at the earliest stage of the customer lifecycle, and contribute to the company’s broader commitment to secure and compliant money transfers.

AiPrise: Powering the Next Generation of Fraud Prevention

AiPrise brings a comprehensive suite of AI-driven identity verification, advanced analytics, and real-time monitoring to CurrencyFair’s onboarding process. Its platform is designed to help identify potential fraud early in the customer journey, supporting CurrencyFair in reducing the risk of bad actors creating accounts, moving money, or targeting vulnerable users.

Using AI-powered KYC and KYB checks across more than 150 countries, AiPrise helps ensure that verified, legitimate individuals and businesses are able to access the platform. With automated risk scoring, sanctions screening, and continuous fraud-detection signals, AiPrise provides the precision and scalability modern financial institutions need to stay ahead of evolving threats.

“Behind every money transfer is someone who simply wants to transact safely. Our work with CurrencyFair strengthens its ability to identify potentially fraudulent accounts at an early stage. Together, we are enhancing the standard for secure onboarding and supporting a safer way to move money across borders.”

- ‎Chaitanya Sarda, CEO, AiPrise

About CurrencyFair

CurrencyFair is an award-winning international money transfer platform serving over 150,000 customers and offering competitive FX rates on global remittances. Headquartered in Dublin, Ireland, CurrencyFair enables individuals and businesses to send and receive money in 20+ currencies quickly and securely.

About AiPrise

AiPrise is a leading global platform for risk management, compliance automation, and fraud prevention. With AI-driven verification, real-time risk signals, and continuous monitoring, AiPrise provides the intelligence and automation companies need to meet compliance requirements, manage risk, and protect their customers.