Automated scoring & alerts
- Compliance scores based on CB regulations
- Severity-based risk alerts for supervisors
- Suspicious activity detection signals
- IMTO license and profile tracking
Security & compliance
Data residency, on-premise deployment, integration standards, and local support are treated as core design constraints — not afterthoughts.
Deploy within CB infrastructure where cloud-only models are not acceptable.
Keep data residency in the deployment region with local backup and recovery options.
Engineered in accordance with ISO 27001 and ISO 20022. We do not display unfinished certification seals.
Multi-factor authentication and role-based access for CB, IMTO, and admin personas.
Complete logging of data access and modifications for supervisory accountability.
Implementation and support model designed to work with local technical partners.
Honest certification status
We do not publish ISO, SOC, or PCI logos for programmes that are not complete. Status below is current as of August 2026.
Supervisory controls