Security

Your money's locked in.

From the moment you sign in to the moment money leaves your account, Traverse checks that it's really you and that everything looks right.

Protecting your money

Nothing moves without you.

Transaction PIN

Every single, bulk and scheduled transfer needs your PIN. A signed-in device alone can't move money.

Payment monitoring

Transfers and incoming payments are checked against monitoring rules. Anything unusual is put on hold for our compliance team.

Clear balances

Your available balance only shows money you can spend. Payments still settling stay in your ledger balance.

Failed means refunded

If a transfer fails or is rejected, the amount and the fee go straight back to your balance.

Protecting your account

Only you get in.

  • Strong passwords8+ characters with upper and lower case letters, a number and a symbol.
  • Emailed code to change your passwordYour current password plus a one-time code sent to your email.
  • Sign-in and password alertsWe email you on new sign-ins and password changes.
  • Automatic sign-outLeave the dashboard idle and you're signed out on every tab.
  • Short-lived reset linksReset links expire after one hour and only work once.

Protecting your business

The right people, the right access.

Verified businesses

Identity and business documents are reviewed before limits go up. Enhanced tiers need compliance approval.

Role-based access

Team members only see and do what their role allows. Owner-only settings stay with the owner.

Activity log

A record of what changed in your business, who did it and when.

Suspend in one click

Pause a team member's access instantly and restore it when you're ready.

Owner-only assistant

The WhatsApp Assistant only answers the owner's linked number and never moves money.

Balance privacy

Hide every amount on screen with one tap when you're working in public.

Your data

Your information is yours.

We only use your data to run Traverse for you. You choose which optional cookies we use, and you can change your mind at any time.

Read our privacy policy

Found a security issue?

Email info@traverse.com.ng with "Security report" in the subject. We read every report and will get back to you.

Take control of your business money today.

Open a free account in about a minute. Verify when you're ready to receive and send money.

Talk to us
  • No setup fee
  • Your own business account number
  • Works on web and WhatsApp
  • Support from a real person