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We place a very high degree of importance on the use of the latest security technology for all of our application interfaces and data exchange processing. Example of some of our security procedures include:
- Two factor authentication per the FFIEC guidelines for authentication in an Internet banking environment
- Human enrollment verification
- Email confirmations
- Sub dollar account validation procedures
- Trusted IP communication
- Permission hierarchy
- Secure password policies
- Detailed reporting for activity monitoring
- Tools for OFAC blocking
- Audit tracking
We use industry standard secure data transmission and encryption services for batch processing and real-time communication.
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