Security & Compliance
Enterprise-grade security and regulatory compliance built into every layer of our platform
Security Certifications & Standards
SOC 2 Type II
Certified security controls
ISO 27001
Information security management
GDPR Compliant
EU data protection
CCPA Compliant
California privacy rights
Enterprise Security Features
Data Encryption
AES-256 encryption at rest and TLS 1.3 in transit. All sensitive data is encrypted end-to-end using industry-leading cryptographic standards.
Access Controls
Role-based access control (RBAC), multi-factor authentication (MFA), and single sign-on (SSO) support with SAML 2.0 and OAuth 2.0.
Audit Logs
Comprehensive audit trails of all system activities, user actions, and data access. Immutable logs stored for compliance and forensics.
Infrastructure Security
Cloud-native architecture on AWS/Azure/GCP with DDoS protection, web application firewall (WAF), and network isolation.
Backup & Recovery
Automated daily backups with point-in-time recovery. Geographic redundancy ensures 99.99% data durability and business continuity.
Penetration Testing
Regular third-party security audits and penetration testing. Vulnerability assessments conducted quarterly by certified security firms.
Regulatory Compliance
FinCEN Compliance
- • Automated SAR filing
- • CTR reporting
- • BSA/AML requirements
- • Customer identification program (CIP)
FATF Standards
- • 40 recommendations compliance
- • Risk-based approach
- • Beneficial ownership tracking
- • International cooperation
Regional Requirements
- • EU 6AMLD compliance
- • UK Money Laundering Regulations
- • MAS (Singapore) guidelines
- • AUSTRAC (Australia) requirements
Privacy & Data Protection
Data Residency
Your data stays in your jurisdiction. We offer multi-region deployment across North America, Europe, Asia-Pacific, and Middle East with full data sovereignty compliance.
Available regions: US (East, West), EU (Frankfurt, Dublin), UK (London), Singapore, Australia, Canada, Switzerland, UAE
Privacy-Preserving ML
Our machine learning models are trained using federated learning and differential privacy techniques, ensuring that individual transaction data remains confidential while maintaining detection accuracy.
Data Retention & Deletion
Configurable data retention policies aligned with regulatory requirements. Automated data deletion processes with compliance audit trails. Right to erasure (GDPR) support with regulatory exception handling.
Service Level Agreement
Less than 53 minutes downtime/year
P95 latency guarantee
Round-the-clock SOC
Critical issue response time
Questions About Security?
Our security team is available to discuss your specific compliance requirements
Contact Security Team