Security & Compliance
Enterprise-grade security you can stake your business on.
PCI DSS compliant, SOC 2 Type II certified, and ISO 27001 certified. Built to meet the vendor risk requirements of the world's leading financial institutions.
Trust & Compliance
Enterprise-Grade Security & Fraud Prevention
7-layer security architecture, real-time fraud detection, and institutional-grade compliance. Built to pass the vendor risk assessments of top U.S. banks and financial institutions.
PCI DSS Compliance
- •Annual AOS attestation to PCI DSS
- •Audit period: June 1 through May 31
SOC 2 Type II
- •Annual AOS attestation to PCI DSS
- •Audit period: June 1 through May 31
ISO 27001
- •Annual surveillance and recertification audits
- •Covers information security management systems
Industry-Leading Fraud Prevention
Proprietary controls, AI-powered detection, and dedicated fraud teams, protecting every transaction across your program.
Preventive Proprietary Controls
Managed blacklists of suspicious addresses, phone numbers, and emails. Referential data sourced through industry, government, and historical channels.
AI-Powered Fraud Detection
Real-time transaction validation through Equifax Kount Command. Customizable machine learning designed to automatically detect, prevent, and monitor fraud before transactions finalize.
Operational Fraud Oversight
Sophisticated transaction analysis, monitoring, and alerting. Threshold-based alert rules customizable to program needs. Dedicated fraud practitioners segregated from other operational teams.
Augmented Authentication
Industry-leading third-party automation for user authentication. Proactive controls including credit card BIN restrictions, redemption anomaly detection, and 24/7 order review.
Why It Matters
Meet strict vendor risk requirements of top U.S. banks, financial institutions, and Public Companies
Enterprise-sourced, meeting PCI DSS and KY3P assessments
Industry-leading fraud prevention with real-time transaction validation through Equifax Kount Command
7-layer security architecture: perimeter, network, endpoint, application, data, policy, and monitoring