Multi-layered security with HMAC integrity verification, HSM key management, Shamir secret sharing, and comprehensive audit trails.
FinAegis implements production-grade security patterns throughout the codebase. Features below are marked as implemented or planned. The platform is under active development with new security hardening in every release.
Comprehensive security at every level
ROPA, DPIA, breach notification, consent management v2, and data retention policies (v3.5.0)
Continuous control monitoring, evidence collection, and audit readiness tooling (v3.5.0)
Payment card industry compliance with scoping, gap analysis, and remediation tracking (v3.5.0)
KYC/AML procedures, MiFID II, MiCA, and Travel Rule regulatory reporting
Data sovereignty compliance with multi-region deployment support (v3.5.0)
ISO 27001 readiness and comprehensive security framework alignment
Implemented security measures and upcoming enhancements
Near real-time system monitoring with 5-minute granularity, tracking performance metrics and system health.
Available for all users with enhanced security options for administrative accounts.
Dynamic rate limiting with user trust levels and tier-aware throttling, protecting against DDoS and brute force attacks.
Automatic IP blocking after 10 failed attempts, with temporary and permanent blacklist support.
Maximum 5 concurrent sessions per user with automatic cleanup of old sessions.
Comprehensive audit trails for all transactions and security-relevant events.
Fingerprint and facial recognition authentication via BiometricAuthenticationService with JWT-based biometric tokens.
FIDO2/WebAuthn hardware wallet support via HardwareWalletManager with Ledger and Trezor signing services.
Privacy-preserving ZK-KYC verification, Proof of Innocence, Merkle tree commitments, and delegated proofs.
Passwordless authentication using FIDO2 passkeys via PasskeyAuthenticationService for seamless, phishing-resistant login.
SOC 2 Type II certification tooling with continuous control monitoring, evidence collection, and audit readiness.
Machine learning models for real-time fraud detection and prevention.
Dedicated security operations center for incident response.
Enhance monitoring from 5-minute to sub-second granularity.
Best practices to keep your account secure
We take security seriously. Our team works around the clock to ensure your assets and data are protected.