Security
Your data. Our responsibility.
We take an open position on architecture, data storage, and access policies. Security isn't a feature — it's the foundation.
Trusted & compliant
How we protect you
Architecture built for trust
Every component of our platform is designed with security as the primary constraint — dedicated infrastructure, verified compliance, and full visibility into how your data is handled.
Dedicated databases
Each client gets isolated data storage. No shared tenancy, no cross-contamination risk. Your data is never co-mingled with another client's.
End-to-end encryption
TLS 1.3 in transit. AES-256 at rest. Sensitive fields are encrypted with per-client keys, not shared platform keys.
Access controls
Role-based permissions with fine-grained scopes. IP whitelisting. Full audit trail of every action taken on your account.
GDPR ready
Standard DPAs available. Data residency options for EU processing. Right-to-erasure workflows built into the platform, not bolted on.
Open architecture
We document how data flows through our system. Security reports on request. No security-by-obscurity.
Compliance
Standards we meet
ScanFraud is operated by SFC GROUP LTD, registered in the United Kingdom. We maintain compliance with the regulatory standards that matter to our clients — financial services, gambling operators, and licensed payment institutions.
GDPR & UK GDPR
Full compliance with EU General Data Protection Regulation and UK equivalent. Data processing agreements available. EU processing locations available on request.
AML & KYC support
Transaction monitoring outputs are structured to support your AML obligations. Configurable thresholds, SAR-ready reporting, and audit-ready data retention.
Ready to start?
Questions about security?
Talk to our team about data protection, compliance, and access controls.