Trust & Security

Your money and data are protected with bank-level security, clear controls, and 24/7 monitoring.

Account Protection

  • TLS in transit, encrypted storage at rest
  • PIN, biometrics, device binding, optional 2‑step
  • Login alerts and remote sign‑out
  • Role‑based internal access

Fraud Prevention

  • Real‑time risk and velocity checks
  • KYC and sanctions screening
  • Transaction monitoring
  • Secure account recovery

Privacy

  • Data minimization and clear choices
  • No selling of personal data
  • Retention limited by law and need

Compliance

  • Bank of Guyana guidance and AML/CFT
  • Independent AML reviews
  • Regulatory reporting where required

Platform Security

  • Code reviews and dependency scanning
  • Isolated environments and least‑privilege access
  • Encrypted backups and continuity testing
  • Annual penetration testing

Help & Reporting

Questions? Contact Our Security Team