T R U S T R O P A Y

Security & Compliance

Enterprise-Grade Security

Your Security is Our Priority

We employ multiple layers of security to protect your business and your customers' data, ensuring every transaction is safe, secure, and compliant.

Bank-Level Protection

Trustropay maintains the highest security standards in the payment industry. Our infrastructure is designed with security at its core, implementing multiple layers of protection to safeguard sensitive payment data and prevent unauthorized access.

Security

We continuously monitor, test, and update our security measures to stay ahead of emerging threats. Our dedicated security team works around the clock to ensure your transactions are protected at all times.

  • PCI DSS Level 1 Certified
  • 256-bit SSL Encryption
  • FINTRAC Licensed & Regulated
  • GDPR Compliant

Multi-Layer Security Architecture

Encryption

All data transmitted through our platform is encrypted using industry-standard 256-bit SSL/TLS protocols, ensuring end-to-end protection.

Tokenization

Sensitive card data is replaced with secure tokens, ensuring that actual payment information never touches your servers or databases.

3D Secure

Enhanced authentication with 3D Secure 2.0 adds an extra layer of verification for online transactions, reducing fraud and chargebacks.

AI Fraud Detection

Machine learning algorithms analyze hundreds of data points per transaction in real-time to identify and block fraudulent activities.

24/7 Monitoring

Our security operations center monitors all systems continuously, detecting and responding to potential threats before they impact your business.

Secure Vaults

Payment credentials are stored in PCI-compliant vaults with military-grade encryption, accessible only through secure authentication.

Certified & Compliant

Industry-Leading Certifications

PCI DSS Level 1

Highest level of payment card security compliance

FINTRAC Licensed

Regulated money services business in Canada

GDPR Compliant

Full compliance with EU data protection regulations

ISO Certified

ISO 27001 information security management

Advanced Fraud Prevention

Our multi-layered fraud prevention system combines machine learning, behavioral analysis,
and real-time risk scoring to protect your business from fraudulent transactions.

Real-Time Risk Scoring

Every transaction receives an instant risk score based on multiple fraud indicators, allowing you to accept good orders while blocking suspicious ones.

Device Fingerprinting

Advanced device identification tracks and analyzes device characteristics to detect fraudulent patterns and repeat offenders.

Fraud Prevention

Geolocation Verification

IP geolocation and address verification ensure transactions originate from expected locations, flagging anomalies for review.

Velocity Checks

Automated rules detect unusual transaction patterns, such as multiple purchases from the same card or IP address within short timeframes.

Security Best Practices for Merchants

Follow these guidelines to maximize security when using Trustropay

1

Use API Keys Securely

Never expose API keys in client-side code or public repositories. Store them securely in environment variables and rotate them regularly.

2

Enable Webhook Validation

Verify webhook signatures to ensure notifications are genuinely from Trustropay, preventing spoofing and unauthorized access.

3

Implement SSL/TLS

Ensure your website uses HTTPS with a valid SSL certificate to encrypt data transmission between customers and your servers.

4

Monitor Transaction Logs

Regularly review transaction logs and reports to identify unusual patterns or potential security issues early.

5

Configure Fraud Rules

Customize fraud detection settings based on your business model, setting appropriate thresholds for transaction amounts and frequency.

6

Keep Software Updated

Maintain current versions of all software components, including plugins, libraries, and integrations to patch known vulnerabilities.

Trust Through Transparency

Security isn't just about technology—it's about trust. We maintain complete transparency in our security practices, undergo regular third-party audits, and are committed to protecting your business and your customers' data with unwavering diligence.