Security & Compliance

Safeguarding

Your Organization

When it comes to finances, we know that security and compliance is the number one issue on your mind. That’s why we offer a variety of options for extra layers of protection, without sacrificing functionality or performance.

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Single Sign-On (SSO)

Get started simply and securely with single sign-on. GTreasury is vendor-agnostic and supports identity provicer-initiated SAML 2.0.

Multi-Factor Authentication

Generate a token directly to your smartphone or tablet with Symantec soft tokens or hard token RSA SecurID. Both options provide an extra layer of security, either prior to logging into the application or as part of your payment approval process.

IP Whitelisting

Add specific IP addresses to access GTreasury globally, alleviating concerns about where your users access the system. Pair this with single sign-on (SSO) to add an additional layer of security.

Anti-Money Laundering Screening

We offer a fully-integrated anti-money laundering solution which references the Specially Designated Nationals and Blocked Persons List (SDN) to comply with any sanctions against blocked countries, account holders, vessels, and financial institutions. This enables you to check both incoming and outgoing payments and other transaction information to ensure that your money movements are secure and compliant with government-blocked lists.

Compliance

Our solution is SOC 1 Type 2, SOC 2 Type 2, and PCI-compliant, and undergoes SOC 1 Type 2 and SOC 2 Type 2 audits twice annually, and is a L2BA SWIFT Service Provider.

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