Security and Compliance

GTreasury’s Payments solution comes with compliance capabilities fully integrated, including full audit controls and support for PCI standards.  Its multitiered approval structure gives users the flexibility to set different payment approval structures for added layers of authorization. Compliance is fully integrated, with full audit controls and support for PCI and SOX standards.

Banking estatements Security and Compliance

Multi-Factor Authentication

RSA SecurID is a hard token method that clients can use to provide an extra layer of security prior to logging into GTreasury, or include it as part of your payment approval process. We also offer Symantec as a soft token solution, enabling you to generate a token directly on your cell phone or tablet.

Payments Simplify Your Payment Process

Anti-Money Laundering Screening

GTreasury’s fully integrated anti-money laundering solution reviews the Specially Designated Nationals and Blocked Persons (SDN) list to comply with any sanctions against blocked countries, account holders, vessels, and financial institutions. This enables you to check both incoming and outgoing payment and other transaction information and ensure your payments are secure and in compliance with government blocked lists.

Payments Scalability

IP White List

Add specific IP addresses to access GTreasury globally, negating concerns about where your users access the system. By pairing this feature with Single Sign-On (SSO), you can add an additional layer of security to your platform.


Compliance is a requirement for any organization. GTreasury is SOC1 Type 2, SOC2 Type 2 and PCI compliant solution and maintains these certifications on an annual basis.

Key Features

  • Single Sign-On (SSO) offers a secure method to access GTreasury and simultaneously log-in to multiple independent, but related software systems.
  • Dynamic approval rules (policy) with up to ten levels of approval

  • Real time anti-money laundering (AML) check and verification
  • Handle all the formatting, connectivity, and security requirements in your Accounts Payable, Enterprise Technology, and other areas of your organization and simplifying the auditing process.