Your money and data are safeguarded through industry-leading fraud prevention tools, advanced encryption, and strict compliance standards.
Client funds are held in segregated accounts with regulated third-party financial institutions, separate from Banpay's operating funds and in line with applicable safeguarding requirements.
We enforce the highest standards of multi-factor authentication, utilizing modern methods (like authenticator apps or device ID).
Our systems and service providers are subject to regular independent audits and security assessments.
Our world-class compliance teams use automated tools and real-time monitoring to detect and stop unusual activity.
We proactively monitor the dark web for leaked credentials and phishing domains to prevent attacks before they begin.
We use strong, industry-standard protocols to keep all your data safe and confidential, at rest and in transit.
We comply with applicable Anti-Money Laundering (AML) and data protection laws in the jurisdictions in which we operate.
Easily assign precise roles to employees and accountants.
Set customized limits on virtual cards to ensure budget adherence.