Lambo AI
Compliance

AML Policy

We monitor payment activity and may restrict suspicious transactions.

LAMBO GROUP LIMITEDEffective September 9, 2026

Policy overview

Our approach to payment fraud and financial crime risk.

Risk controls

We may use payment-provider checks, transaction monitoring, sanctions screening, account limits, and manual review proportionate to risk and applicable law.

Cooperation and records

We may request information needed to investigate suspicious activity and may report or preserve records where legally required. Questions may be sent to support@lamboai.app.

Questions about AML Policy?

Contact the Lambo AI support team and include any relevant account or report reference.