You Are In

  • Life Goals
  • Day To Day Banking
  • Deals & Promotions
  • Digital Services
  • Help & Support
  • Quicklinks

How do you deem a particular transaction as being suspicious?

The program will analyse every transaction that you have conducted in the past and monitor any future transactions which you make that are out of the ordinary. These ‘out of the ordinary’ transactions will be logged as suspicious. Due to security concerns and proprietary technology reasons, we are unable to disclose how we analyse each transaction.

Looking for More Questions?