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I don't want to disclose the fraud prevention system that Wise uses, but I'm familiar with how it works, hence my assumption.
by reconnecting 1y ago
I don't want to disclose the fraud prevention system that Wise uses, but I'm familiar with how it works, hence my assumption.
- tgsovlerkhgsel 1y agoDo they use intentionally broken processes designed to frustrate people as an alternative to telling people they're blocked? It would explain a lot of things. It's also an absolute dick move and should be illegal (but likely isn't yet).
- reconnecting 1y agoI'm not familiar with Wise's internal rules, but based on fraud prevention practices, it's highly likely that a financial institution would not disclose whether an account is soft-blocked/suspended. If they did, fraudsters could exploit that information to adjust their tactics.