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EN We at XFINE believe that the most important elements in providing financial services are safety and reliability. And we are confident that this is definitely something where you can see the real added value in XFINE.
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XFINE ensures all customer funds are fully segregated from company funds, as required by the MFSA. Deposits are securely held in separate bank accounts, used exclusively for trading purposes. An independent global auditor verifies that our operations consistently meet the highest industry standards.
All transactions are processed through our self-learning Fondy.Antifraud system. It analyzes payments across 300+ factors, comparing each transaction to fraud patterns. This data-driven system detects both direct fraud and attempts to hack accounts or use stolen cards.
An essential part of our technology focuses on risk management for clients. XFine uses automated systems and methodologies to monitor transactions and ensure account balances remain positive, safeguarding positions from losses beyond the initial investment.
PSD2 is an EU directive regulating payment services to enhance security, reduce fraud, and protect consumer rights. Compliance ensures you can accept European payments with strong user authentication, meeting all legal standards for secure transactions.
