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Security & Fraud Prevention

How we protect your account, and the steps your team can take to stay secure.

Keeping Your Account Secure

How does Calen protect my account?What should I do if I suspect fraudulent activity?How do I report suspicious activity?How can my team keep our account secure?

Compliance

What is KYB and why is it required?What document requirements are there for verification?Which regulators oversee Calen?How does Calen screen transactions for sanctions risk?