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Security is in our DNA at all times

Our proactive approach to protecting data decreases the risk of security incidents and increases peace of mind when enabling financial data and payment access.

Pay only

0.5

%

per transaction

Pay only

0.5

%

per transaction

Pay only

0.5

%

per transaction

Pay only

0.5

%

per transaction

Pay only

0.5

%

per transaction

Pay only

0.5

%

per transaction

Best-Practices in Practice

We apply industry best practices to handle your money and data. Strict organizational measures, access controls, encryption and infrastructure security practices enable Finverse to securely move money and handle financial data.

Organizational Security

Finverse implements a comprehensive set of security policies, reviewed and accepted annually by all employees and contractors, which include the following measures:

✦ Annual security awareness training

✦ Multi-factor Authentication (MFA) for all system access, including physical security keys

✦ Granular, fully-auditable access controls

✦ Processes to ensure timely granting and revoking of access privileges

✦ Workstation antivirus and endpoint compliance systems

Application Security

API Security

API traffic secured by HTTPS with industry-standard ciphers

Customers can view and rotate API keys through Finverse’s customer dashboard

Secure SDLC (Software Development Lifecycle)

We perform comprehensive scanning in our application development, including static application security testing (SAST), dynamic application security testing (DAST), and software composition analysis (SCA)

We maintain a stringent change management system to ensure code quality, accountability, and separation of duties.

Bug Bounty

Finverse operates a vulnerability discovery rewards program. If you believe you have discovered a vulnerability or would like to participate in our rewards program, please reach out to security@finverse.com.

Governance, Risk, Compliance, and Privacy

Finverse implements security controls mapped to ISO 27001 standards and monitored through a leading 3rd-party compliance and security automation platform, which continuously monitors our systems, tools and employees to help us remain compliant and improve our security posture over time.


We comply with data processing and privacy regulations in our respective markets, as outlined in our Privacy Policy.

Infrastructure Security

Finverse implements significant infrastructure-level security measures to ensure system security, integrity and availability, including:

Industry-standard system hardening and security best practices (such as CIS) to avoid misconfigurations and weak security configurations

Extensive use of secret and encryption key management solutions to ensure appropriate handling of access configurations and sensitive data

Continuous monitoring of our infrastructure and codebase using industry-standard security scanners to ensure our infrastructure and resources are securely configured and any vulnerabilities are quickly discovered and remediated

Continuous monitoring of public information for new vulnerabilities and threat actors

System access provisioned according to the Principle of Least Privilege. Elevated permissions are granted on a per-user basis, tightly scoped, and automatically revoked

Infrastructure changes vetted through change controls which ensure updates are reviewed, scanned for security issues, tested, approved, logged, and audited

Data backups to ensure operational continuity

Product Security

Access Controls

Granular team member roles in Finverse’s customer dashboard allow team owners to tightly control access scopes and minimize the risk of human errors and bad actors

Encryption and Authentication

Strong encryption in transit (≥TLS 1.2) and at rest (≥AES 256 bit)

Authentication for customer API integrations via API keys

Authentication for Finverse’s customer dashboard via Auth0, a leading 3rd party access management platform, supporting common single sign-on (SSO) and social login methods

Ready to automate your bank payments?

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Siew Ling Leong

UOB HK (••••5768)

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