Compliance & Security

Safeguard every transaction with bank-grade security standards, making cross-border payments efficient and secure

PCI DSS certified
256-bit encryption

System security

More than 10 years of accumulation in the payment industry to build an indestructible financial infrastructure

infrastructure

Bank-level system architecture

  • Distributed system design, 99.99% availability guarantee
  • Global multi-data center disaster recovery deployment
  • A mature system that verifies tens of millions of transactions per day
Compliance certifications

Fully compliant operations

  • PCI DSS Level 1 certified payment system
  • ISO 27001 Information Security Management System
  • Covered by the licenses of financial regulators in various countries
Intelligent protection

Real-time threat monitoring

  • 24×7 security O&M monitoring
  • Intelligent identification system for abnormal behaviors
  • Minute-level security incident response mechanism

Intelligent anti-fraud

We take every transaction to heart and protect the safety of your funds

Risk control engine

Intelligent decision-making system

  • Real-time scoring model based on machine learning
  • Multi-dimensional screening of 1000+ risk rules
  • Dynamic risk threshold adjustment mechanism
Whole-process prevention and control

Three-tier defense system

  • Pre-transaction: Device fingerprint + behavioral biometrics
  • Trading: real-time risk scoring + manual review queue
  • Post-trade: Anomaly pattern analysis and model optimization
Efficient processing

Millisecond response

  • Complete risk decision-making within 200ms
  • 10,000 concurrent transaction processing capacity per second
  • Automatically learn emerging fraud patterns

Privacy Protection

Strictly follow international privacy protection standards such as GDPR, and data security is our first principle

Data encryption

End-to-end protection

  • TLS 1.3 encrypted transport channel
  • AES-256 encryption of data at rest
  • Hardware Security Module (HSM) key management
Permission control

The principle of least privilege

  • Role-based access control (RBAC)
  • Multi-Factor Authentication (MFA)
  • All data access behavior is auditable
Privacy by design

Data minimization

  • Sensitive information is anonymized by default
  • The automatic desensitization mechanism is displayed in the foreground
  • The data retention period is automatically cleaned