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We want our clients to stay on top of current Fraud & Security trends to help keep your money safe; that's why we'd like to share some tips to avoid scams, guide you through the detection, prevention and recovery stages and on how to comply with the Data Protection Regulation.

Rising geopolitical uncertainty, currency volatility and supply chain disruption are creating new pressures on working capital for internationally active businesses, pushing many companies to streamline operations, strengthen financial resilience and protect their bottom lines from unexpected shocks.

We hope this article gives you an overview of the current Fraud & Security threats we face at this time. Remember, Ebury will never contact you without explanation to change its bank details. We would always provide significant notice of such a change.

Ebury streamlines your private market transactions by offering instant reconciliation through unique IBANs, and reducing cross-border settlement times from days to hours. Our platform provides you with real-time transparency and automated tracking to eliminate operational friction and ensure you have total clarity over your cash positions.

Online security is one of the most important factors for us here at Ebury. Find out what you can do with our latest blog

We are witnessing increased incidents where individuals, often posing as reputable institutions, have attempted to deceive unsuspecting victims. By following these practices, we want to ensure you remain vigilant in protecting your Ebury account and information.

This summary highlights how Ebury bridges the gap between private credit lenders and professional football clubs to facilitate complex transfer fee financing.

This article covers how a noticeable structural shift towards de-dollarisation and a multipolar world presents both opportunities and challenges for exporters.

This article covers how a noticeable structural shift towards de-dollarisation and a multipolar world presents both opportunities and challenges for importers.

Explore our tips on how to protect your business from fraud

Our 2025 Wrapped captures the milestones, people, and progress that shaped the year—but behind every number is a story of ambition, execution, and connection. Here’s a closer look at what made 2025 a remarkable year.