Risk & Compliance

Secure Transactions
Intelligently Protected

Built-in intelligent risk engine with real-time fraud detection. Multiple international security certifications for worry-free growth.

99.5%

Fraud Detection

<0.1%

False Positive

<50ms

Risk Scoring

24/7

Monitoring

Security Certifications

PCI-DSS Level 1

Highest level payment security certification

GDPR

EU General Data Protection Regulation compliant

ISO 27001

Information security management standard

SOC 2 Type II

Security, availability, confidentiality audited

Risk Capabilities

🎯

Real-Time Fraud Detection

ML-based risk scoring model, millisecond fraud detection. >99.5% detection rate.

📱

Device Fingerprinting

Multi-dimensional device fingerprinting, >99% identification rate.

🔒

3D Secure 2.0

Support for 3DS 2.0 authentication, balancing security and UX.

Security & Compliance from Day One

Learn how NomadNook helps you build a secure global payment system.