Compliance & security
Compliance is an operating discipline, not a page
Payment infrastructure earns trust by how it behaves every day: how funds are held, how counterparties are screened, and how quickly anomalies reach a human.
Data security
Information is encrypted in transit and at rest, on isolated infrastructure designed and reviewed against complex threat models.
Payment security
Cardholder-data and payment practices are held to PCI DSS Level 1–aligned standards across every flow we operate.
AML & KYC
Onboarding controls and continuous monitoring screen counterparties against global watchlists — at intake and for as long as the account is live.
Fund safeguarding
Client funds are held with established financial institutions, segregated from corporate capital, under strict liquidity practices.
Fraud prevention
Behavioral analysis and transaction-level risk scoring run continuously; anomalies surface to a human, not a log file.
Operational assurance
Channel health, latency, and error budgets are monitored around the clock, with disciplined release and rollback procedures.
Peqora operates under a framework of internal audits and external reviews. Specific certification scope is available to partners on request.