Your Payments, Adequately Protected
Bank standard security and Fintech level agility.
Introduction
At Entterprice, we are committed to transparency, regulatory compliance, and the highest standards of security in financial operations. Our governance framework ensures that every transaction is handled with integrity, backed by proactive risk-based approach and international best practices. We take pride in enabling secure, compliant, and responsible cross border payment services for businesses globally.
Regulatory Compliance
We operate within a multi-jurisdictional regulatory environment and comply with the requirements of respected financial regulators across regions.
United Arab Emirates:
Applied for the license of the Central Bank of UAE under the Retail Payment Services and Card Schemes framework. It will enable us to deliver secure, regulated financial services across the UAE.
Canada:
Registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB), and we have also applied for registration with the Bank of Canada under the Retail Payment Activities Act (RPAA).
Hong Kong:
Applied for the Money Service Operator (MSO) license under the Hong Kong Customs and Excise Department to provide regulatory oversight for our remittance and foreign exchange operations.
Pakistan:
Our technology and operations hub is registered with the Pakistan Software Export Board (PSEB). We operate in full compliance with local software board.
AML & Transaction Monitoring
We have established a robust, in-house Anti-Money Laundering (AML) and Transaction Monitoring System (TMS) tailored to B2B cross border transactions.
Key features include:
- Real-time transaction screening against global sanctions and watchlists.
- Rule-based alert generation for unusual or suspicious activity.
- Automated risk scoring at onboarding and ongoing due diligence stages.
- Integrated case management for compliance investigations and reporting.
In addition, our Fraud Risk Management framework includes:
- Proactive pattern analysis and anomaly detection.
- Internal and external fraud detection controls.
Data Privacy & Security
We recognize that the integrity and security of our infrastructure are critical to customers trust.
Cloud & Network Security (AWS Bahrain & UAE Regions)
We host our systems on Amazon Web Services (AWS), leveraging the following key certifications and standards provided by the AWS Middle East (Bahrain and UAE) regions:
- ISO/IEC 27001: Information Security Management.
- ISO/IEC 27017: Cloud Security.
- ISO/IEC 27018: Data Protection.
- SOC 1, SOC 2, SOC 3 Reports.
- PCI DSS Compliance.
- CSA STAR Certification.
- GDPR Alignment.
These cloud certifications ensure robust security across infrastructure, access control, data encryption, and operational resilience.
ISO 27001 Compliance
Our Information Security Management System (ISMS) is fully aligned with ISO/IEC 27001:2022, the global standard for managing and protecting sensitive company and customer information.
Our ISMS covers:
Risk-based security controls.
Internal audits, monitoring, and continuous improvement.
Vulnerability assessments, penetration testing and security reviews.
Business continuity and incident response planning.
Data Protection & Privacy Laws:
We comply with the General Data Protection Regulation (GDPR) and relevant EU privacy directives, ensuring data subject rights are respected, and personal data is processed lawfully, fairly, and transparently. Our privacy policies, data retention practices, and user consent mechanisms reflect these obligations.
