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As with any banking system, your money transfer software requires the highest level of security to keep your customers safe. Consider using identity verification. Services such as Anti-Money Laundering (AML) and Know Your Customer (KYC) help companies verify users and prevent fraud. You can find more details about building a P2P money transfer mobile app in the blog https://agilie.com//en/blog/how-to-build-a-p2p-money-transfer-mobile-app-like-azimo
Also, when developing a P2P money transfer mobile app, pay attention to compliance with the requirements for combating the financing of terrorism.