Customer trust built on cross border payment security and compliance
At Convera, your trust is our currency. Every transaction you make is safeguarded by robust security and compliance protocols, and global regulatory standards so you can move money across borders with confidence.
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ISO 27001 certified
PCI-DSS COMPLIANT
AICPA SOC1 Type II
GDPR Compliant
GLBA COMPLIANT
ICO REGISTERED
WCAG 2.1 AA certified
Wherever you are, we’re committed to security and compliance 1
Our compliance program spans a global network of 60+ licenses to help ensure your payments are protected and meet global standards. Cross border payment security and compliance is built into everything we do.
Keeping your money safe across borders
We have robust and thorough processes in place to help ensure your funds are kept safe, including the use of Designated Client Accounts and comparable guarantees where required. This helps ensure your payments are handled with care and in line with local regulations.2
Security powered by global expertise
Our dedicated teams of fraud, risk, and cybersecurity specialists bring decades of experience to every transaction. Leveraging advanced fraud detection rules and real-time monitoring, we proactively identify and mitigate risks before they happen. Our deep expertise and focus on security and compliance means your transactions are always in safe hands.
Your data, your privacy
Protecting your personal data is a reflection of our core values. Operating in a highly regulated environment, we go beyond compliance to uphold the highest standards of privacy. By aligning with global data protection laws like GDPR, GLBA, and CPRA, we ensure your information is handled lawfully, transparently, and with the utmost care. Earning your trust means protecting what matters most.
Top-tier in-platform security
Cross border security and compliance is built into every layer of our payment platforms. Multi-factor authentication helps prevent unauthorized access, while advanced data encryption and customizable approval workflows provide the extra layers of protection you need to feel safe and secure.
Expert cybersecurity for cross border payments
Our agile infrastructure is built to adapt quickly to cyber security threats, ensuring operational continuity and resilient systems. We prioritize early threat detection, rapid response, and deep analysis of adversary tactics to protect critical data through encryption, identity verification, and controlled access. Backed by top security technologies and professionally managed systems, Convera aims to deliver robust protection for every transaction.
1 Convera actively seeks the necessary licenses and registrations with the relevant regulatory authorities in jurisdictions where it operates or intends to operate
2 Safeguarding practices vary by jurisdiction and are applied in accordance with local regulatory requirements.