Security & Compliance

Security and compliance end to end

Grecale runs on encrypted technology and compliance policies aligned with applicable regulations — securing the entire process, from onboarding to day-to-day operations.

Layered security
From onboarding to settlement
PCI DSS 4.0.1 Anti Fraude Neural KYC / KYP VISA Full-Service
Technology & protection

Protection in multiple layers

Plataforma Payware

One of the largest and most secure card processing platforms.

24h Neural Anti-Fraud

Fraud prevention with case handling, with or without cardholder contact.

Encryption

Encrypted technology (TLS) protecting data across development and operations.

PCI DSS 4.0.1

The international payment data security standard, in its latest version.

Compliance & governance

Compliance and governance

KYC

Know your customer: identity verification across tax, legal, environmental and economic dimensions.

KYP

Know your partner: partner validation to ensure reliable operations.

Governance

Compliance and governance policies aligned with applicable regulations.

Cosif Reports

Accounting and regulatory reconciliation in Cosif format, integrated with your ERP.

KYC and KYP practices, combined with anti-fraud monitoring, help prevent fraud and money laundering, ensuring every operation is reliable.

Let's build your operation?

Talk to Grecale and get a proposal 100% tailored to your business.

Request a proposal