Fraud Management
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Built on Trust and Security
Our platform is designed to protect your assets at every step, from login to transactions. We follow strict compliance and regularly update our systems to ensure your safety.
Your Security, Our Commitment
Encrypted Communications
The security of our platform is paramount. All communications between users and the platform are encrypted using SSL/TLS protocols, ensuring secure data transmission over HTTPS and protection against interception or unauthorised access.
Multi-Factor Authentication
To safeguard user access, Remit247 enforces multi-factor authentication (MFA) for all users. This requires verification through multiple factors before access is granted, significantly reducing the risk of account compromise.
Secured API Integrations
All external API integrations are protected through authenticated connections using a Basic Authentication framework over encrypted channels. This ensures credentials and sensitive data remain secure during transmission.
AML Transactional Screening
Our advanced AML screening tools provide real-time transaction monitoring, risk detection, and seamless compliance — enabling your business to prevent fraud at every stage of the transaction lifecycle.
Enterprise-Grade Security
Remit247 delivers enterprise-grade security through end-to-end encryption, advanced fraud monitoring, and continuous threat detection — safeguarding your platform and protecting customer data.
Core Security Architecture
Built with security at its core, Remit247 protects every transaction and data exchange through cutting-edge encryption, real-time threat monitoring, and strict compliance with industry standards.
Penetration Testing & Vulnerability Management
The platform undergoes regular third-party penetration testing and automated vulnerability scanning to proactively detect and remediate security risks.
Compliance & Framework Alignment
Our systems are aligned with industry best practices and internationally recognized standards such as ISO 27001. All processes are carefully designed to meet the requirements of our MSB licence and other applicable regulatory frameworks, ensuring security, compliance, and reliability at every level.
Data Privacy & Retention
Data is securely stored in compliance with PIPEDA and applicable Canadian privacy laws. Records are retained only for as long as required by business operations or as mandated by FINTRAC and other regulatory obligations, ensuring responsible and lawful data handling.
Encrypted Communications
The security of our platform is paramount. All communications between users and the platform are encrypted using SSL/TLS protocols, ensuring secure data transmission over HTTPS and protection against interception or unauthorised access.
AML Transactional Screening
Our advanced AML screening tools provide real-time transaction monitoring, risk detection, and seamless compliance — enabling your business to prevent fraud at every stage of the transaction lifecycle.
AML Transactional Screening
Our advanced AML screening tools provide real-time transaction monitoring, risk detection, and seamless compliance — enabling your business to prevent fraud at every stage of the transaction lifecycle.
Enterprise-Grade Security
remit247 delivers enterprise-grade security through end-to-end encryption, advanced fraud monitoring, and continuous threat detection — safeguarding your platform and protecting customer data.
Core Security Architecture
Built with security at its core, remit247 protects every transaction and data exchange through cutting-edge encryption, real-time threat monitoring, and strict compliance with industry standards.
Penetration Testing & Vulnerability Management
The platform undergoes regular third-party penetration testing and automated vulnerability scanning to proactively detect and remediate security risks.
Compliance & Framework Alignment
Our systems are aligned with industry best practices and internationally recognized standards such as ISO 27001. All processes are carefully designed to meet the requirements of our MSB licence and other applicable regulatory frameworks, ensuring security, compliance, and reliability at every level.
Data Privacy & Retention
Data is securely stored in compliance with PIPEDA and applicable Canadian privacy laws. Records are retained only for as long as required by business operations or as mandated by FINTRAC and other regulatory obligations, ensuring responsible and lawful data handling.