Security Overview
Bank-grade security meets blockchain immutability. Your assets are protected by the most advanced security measures in the industry.
Project Under Active Development
This project is currently under active development. The security criteria listed below are guidelines and goals that we are working towards. Many of these features may not be implemented in the current framework yet. This page represents our security roadmap and the standards we aim to achieve as the platform matures.
Enterprise Security Standards
Comprehensive security at every level
Infrastructure Security
- • End-to-end encryption (TLS 1.3)
- • DDoS protection & rate limiting
- • Multi-region data redundancy
- • 24/7 security monitoring
- • Regular penetration testing
- • ISO 27001 compliance ready
Application Security
- • Multi-factor authentication (2FA)
- • Advanced password policies
- • Session security & timeout
- • CSRF & XSS protection
- • SQL injection prevention
- • API authentication & rate limiting
Compliance & Standards
GDPR Enhanced
ROPA, DPIA, breach notification, consent management v2, and data retention policies (v3.5.0)
SOC 2 Type II
Continuous control monitoring, evidence collection, and audit readiness tooling (v3.5.0)
PCI DSS Readiness
Payment card industry compliance with scoping, gap analysis, and remediation tracking (v3.5.0)
Financial Compliance
KYC/AML procedures, MiFID II, MiCA, and Travel Rule regulatory reporting
Multi-Region Deployment
Data sovereignty compliance with multi-region deployment support (v3.5.0)
Industry Standards
ISO 27001 readiness and comprehensive security framework alignment
Security Features & Roadmap
Implemented security measures and upcoming enhancements
Currently Implemented
Performance Monitoring
Near real-time system monitoring with 5-minute granularity, tracking performance metrics and system health.
Two-Factor Authentication
Available for all users with enhanced security options for administrative accounts.
Advanced Rate Limiting
Dynamic rate limiting with user trust levels and tier-aware throttling, protecting against DDoS and brute force attacks.
IP Blocking
Automatic IP blocking after 10 failed attempts, with temporary and permanent blacklist support.
Session Security
Maximum 5 concurrent sessions per user with automatic cleanup of old sessions.
Audit Logging
Comprehensive audit trails for all transactions and security-relevant events.
Biometric Authentication
Implemented v2.2.0Fingerprint and facial recognition authentication via BiometricAuthenticationService with JWT-based biometric tokens.
Hardware Security Keys
Implemented v2.1.0FIDO2/WebAuthn hardware wallet support via HardwareWalletManager with Ledger and Trezor signing services.
Zero-Knowledge Proofs
Implemented v2.4.0Privacy-preserving ZK-KYC verification, Proof of Innocence, Merkle tree commitments, and delegated proofs.
Passkey Authentication
Implemented v2.7.0Passwordless authentication using FIDO2 passkeys via PasskeyAuthenticationService for seamless, phishing-resistant login.
SOC 2 Type II Compliance
Implemented v3.5.0SOC 2 Type II certification tooling with continuous control monitoring, evidence collection, and audit readiness.
On Our Roadmap
AI Fraud Detection
In DevelopmentMachine learning models for real-time fraud detection and prevention.
24/7 Security Operations
FutureDedicated security operations center for incident response.
Real-time Monitoring
Upgrade PlannedEnhance monitoring from 5-minute to sub-second granularity.
Protect Your Account
Best practices to keep your account secure
Do's
- Enable two-factor authentication (2FA)
- Use a unique, strong password
- Verify email sender addresses
- Keep your devices updated
- Review account activity regularly
Don'ts
- Share your password or API keys
- Click on suspicious links
- Use public WiFi for banking
- Install unverified browser extensions
- Ignore security warnings
Security First Approach
We take security seriously. Our team works around the clock to ensure your assets and data are protected.