Built on ethics, driven by trust, secured for the future.

Eco Toreda and our partners uphold a comprehensive array of compliance certifications and attestations to ensure the highest standards of integrity and reliability.

Eco Toreda's Fraud Prevention Strategy

Fraud Prevention Prioritization
We implemented robust fraud prevention measures from the outset of Eco Toreda to protect both Eco Toreda and our customers. We're continually on the lookout for potential fraud issues, including high chargeback rates, money laundering, and phishing attacks.

Innovate with Technology
We emphasize the development and integration of cutting-edge technologies and algorithms to detect and prevent fraudulent activities.

Balance Security and User Experience
Our goal is to continually iterate our fraud prevention measures without compromising user experience.

Leverage Data
We use big data analytics to identify abnormal patterns and potential fraud.

Continuous Improvement
Fraud prevention is an ongoing process. We continually refine our artificial intelligence methods and fraud models.

Regulatory Requirements
Our fraud prevention strategies align with regulatory requirements to avoid legal issues and maintain trust.

Learn from Mistakes
Fraudsters will never stop trying so we must continually learn from mistakes and continually refine our fraud prevention practices to minimize risks and reduce errors.

Preventing Fraud with a Single Source of Truth

Single Source of Truth
Our double-entry accounting system ensures every transaction is recorded in two accounts, creating a reliable and consistent financial record. This single source of truth guarantees accuracy and prevents discrepancies.

Immediate Fraud Detection
Our dual-entry system quickly identifies inconsistencies, making it difficult for fraudulent activities to go unnoticed or be concealed.

Complete Transparency
By maintaining a balanced, traceable record of every transaction, our system promotes full transparency across financial operations, safeguarding against manipulation.

Built-In Integrity Checks
The inherent design of double-entry accounting provides constant checks and balances, ensuring that every transaction is accurately reflected in two places. This makes unauthorized or fraudulent transactions virtually impossible.

Audit-Ready and Compliant
Our system automatically organizes data for audits, ensuring compliance with financial regulations and reinforcing the security of your transactions.

Peace of Mind for Stakeholders
With our double-entry system as a single source of truth, all stakeholders can trust that financial data is accurate, secure, and protected from fraud.

Responsible and Proactive Compliance