Last Updated: March 12, 2026
Tahweel Pay is committed to maintaining a secure payment environment and preventing fraudulent activities on its platform.
Tahweel Pay implements monitoring systems and risk management procedures designed to detect suspicious activity and reduce the risk of fraudulent transactions.
These measures may include:
Tahweel Pay may use automated monitoring systems and risk-based controls to identify unusual transaction patterns or potentially fraudulent activity.
Merchants using the Tahweel Pay platform are responsible for ensuring that their activities comply with applicable laws and do not involve fraudulent or deceptive practices.
Tahweel Pay reserves the right to investigate suspicious transactions or merchant activities. This may include temporarily holding transactions or requesting additional information from merchants.
Accounts involved in fraudulent activities may be suspended or terminated at the discretion of Tahweel Pay.