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Security & compliance

Security and compliance across every payment flow

Encryption, tokenisation, AI-driven fraud prevention, in-flow screening and real-time monitoring, with the audit trail your compliance team needs to evidence any of it.

In the flow
Screening and risk decisions happen before authorisation
Evidenced
Every decision leaves an exportable trail
PCI scope
Tokenisation keeps card data out of your systems

Layers

Defence at every layer of the transaction

Each layer does one job and leaves a record. Nothing depends on a single control holding, and nothing important happens after the fact.

Gateway monitor
LIVE
09:41:02device fingerprint · new device, known customerSCORED09:41:04velocity check · 3 attempts / 10 minFLAGGED09:41:07step-up authentication requestedPASSED09:41:11sanctions screening · counterpartyCLEAR
09:41:04authorisation · primary routeAPPROVED09:41:07crypto withdrawal · above policy thresholdHELD09:41:11case opened · manual review queueASSIGNED
  1. Encryption

    Sensitive data safeguarded from origin to destination, in transit and at rest, with card data tokenised in a PCI-scoped vault.

  2. Authentication

    Biometrics, multi-factor authentication and step-up challenges applied to sensitive actions and elevated-risk transactions.

  3. Fraud intelligence

    AI-driven detection with device, velocity and behavioural signals producing a dynamic risk assessment per transaction.

  4. Monitoring

    Real-time transaction monitoring, screening in-flow, and alerts routed to your risk and operations teams as events happen.

Controls

What your compliance team can evidence

  • Tokenisation

    Card data is replaced with tokens, keeping it out of your systems and reducing your own PCI scope rather than relocating it.

  • Sanctions screening

    Counterparty and recipient screening runs inside the payment flow, not as an overnight batch that holds up customers.

  • Policy limits

    Per-segment limits, approval thresholds and withdrawal policies, with role separation for administrative actions.

  • Chargeback evidence

    Evidence captured at authorisation and carried into the dispute workflow, so representment is built on data.

  • Audit trail

    Every movement and decision is traceable on one ledger, with exports for internal audit and regulatory review.

  • Alerting and escalation

    Alert routing, escalation paths and case management agreed with your risk team at onboarding.

FAQ

Security questions, answered

It is AI-driven and runs inside the transaction flow rather than after it. Device, velocity and behavioural signals feed a dynamic risk assessment per transaction; elevated risk triggers step-up authentication; policy breaches are held for review, and your risk team is alerted in real time.

Next step

Send us your security questionnaire.

We answer questionnaires with documents, not adjectives. Send yours and we will come back with the controls, the evidence and the gaps we would close together.