Compliance & Risk Management

Our robust compliance framework and risk mitigation strategies ensure secure and reliable payment processing.

Regulatory Framework

We adhere to the highest standards of compliance across multiple regulatory frameworks to ensure secure and legal payment processing.

GDPR Compliance

We implement comprehensive data protection measures in accordance with the General Data Protection Regulation (GDPR).

Data minimization principles
Secure data processing
Privacy by design

PSD2 Standards

Our payment services fully comply with the Payment Services Directive 2 (PSD2) regulations.

Strong Customer Authentication (SCA)
Secure payment processing protocols
Open banking integration

AML & KYC Regulations

We maintain robust Anti-Money Laundering and Know Your Customer procedures.

Customer identity verification
Transaction monitoring
Suspicious activity reporting

Risk Mitigation

Our comprehensive approach to risk management ensures the security and reliability of all payment operations.

Fraud Prevention

Advanced fraud detection algorithms
Real-time transaction monitoring
Behavioral analytics to detect unusual patterns
IP and device fingerprinting

Operational Security

Regular security audits and penetration testing
Dedicated compliance officers for regulatory monitoring
Secure data storage with encryption at rest and in transit
Disaster recovery and business continuity planning

Our Compliance Guarantee

We continuously monitor regulatory changes and update our systems to ensure ongoing compliance with all relevant laws and standards. Our clients can focus on their core business while we handle the complexities of payment compliance.