Security, Trust, Safety

A blend of security systems, daily reconciliations and internal audit reports.

Technology & Security

The bulk of our technology is built in-house. In addition, our team of highly skilled technology professionals is constantly available for the needs of our clients. We have developed and strictly follow a set of internal controls and procedures so as to comply with a variety of security mandates of local and international organisations; these challenging tasks are ongoing, and include the mitigation of fraud, risk management, cyber security, Sanction lists' screening, automated AML/CFT processes and monitoring as well as continuous pre-and-post transaction screening, enhanced by AI and evolving learning.