conform ia
Security & Infrastructure

Security is not optional.

End-to-end encryption, immutable audit, tenant isolation. Every layer of the platform is designed to protect your client data.

Global risk mapping -- secure infrastructure

Hosting & Infrastructure

The entire infrastructure is hosted in the European Union. Data never leaves the EU. No dependency on US cloud providers subject to the CLOUD Act.

  • PostgreSQL 17 with pgcrypto encryption
  • Redis 7.2 for processing queues
  • Containerized Docker architecture
  • Exclusive EU hosting

Encryption & Audit

Every mutation is recorded in an immutable audit trail. Records are chained with SHA-256: any tampering is instantly detectable.

  • SHA-256 hash chain (prevHash|entity|action|timestamp|data)
  • TLS 1.3 for all communications
  • pgcrypto for at-rest encryption of sensitive data
  • Append-only audit trail: no modification, no deletion

Multi-tenant Isolation

Each organization is isolated by a unique identifier (tenant_id). Every request is filtered. No cross-access is possible, even in the event of an application-level breach.

  • tenant_id filtering on every database query
  • RBAC with 5 roles (Admin, MLRO, CO, Analyst, RM)
  • OIDC authentication via Keycloak (signed JWT)
  • Sessions isolated per organization

Regulatory compliance

The platform is designed to comply with the Monaco and European regulatory framework. Every feature integrates compliance requirements by design.

  • GDPR compliant (processing, right to be forgotten, portability)
  • Aligned with Law 1.362 (AML/CFT Monaco)
  • Minimum 5-year retention for documents and exports
  • PII excluded from application logs

Backups

Data is backed up daily with encryption before storage. Restoration is tested regularly.

  • Daily encrypted PostgreSQL dumps
  • S3-compatible storage (Monaco Telecom)
  • age encryption before transfer
  • Periodic restoration tests

Questions about security?

We answer all your technical and regulatory questions.