Whistleblowing Portal
At Transak, we are committed to maintaining the highest standards of ethics, transparency, and integrity. If you witness or experience any behaviour that goes against our values or policies, we encourage you to speak up.
Your report can help us ensure a safe, compliant, and responsible workplace and product ecosystem.
What You Can Report?
You may use this channel to report concerns related to:
- Fraud, financial misconduct, or suspicious transactions
- Harassment, discrimination, or workplace misconduct
- Breach of company policies
- Violation of laws or regulations
- Security, privacy, or data protection concerns
- Any unethical or inappropriate behaviour
Your Privacy
- All reports are treated with strict confidentiality.
- You may choose to report anonymously.
- Information shared will only be used for investigation and resolution.
- Retaliation against whistleblowers is strictly prohibited.
How to Report
Click the button below to submit your concern through our secure form:
What Happens Next
- Your report will be received by the designated Compliance & Ethics team.
- An initial review will be conducted to assess the concern.
- Further investigation may be carried out if required.
- Appropriate actions will be taken based on findings.
We appreciate your courage and commitment in helping keep Transak transparent, safe, and compliant.