Security and Compliance

Safeguarding payment
security and business
compliance

Security and compliance are our keys to win the trust of our global customers in cross-border payments.

Cutting-edge technology

Encryption technology

We use industry - leading SSL encryption to protect user transaction sensitive info like card/ID numbers and passwords.

Real-time

Utilize big data analysis and AI algorithms to monitor every cross - border transaction 24/7.

Multi-factor verification

Besides password, we integrate SMS, fingerprint and facial recognition.

高效智能图标

Efficient and intelligent

Exclusive AI model ensures payment compliance

风险图标

Timely warning

24/7 monitoring system alerts any suspected payments

合规图标

Highly customizable

Tailored risk models for industries/merchants

技术图标

Cutting-edge technology

Multi-dimensional modeling algorithms for risk management

Strict compliance protect business operation

Comply to regulations world-wide

DIGxBORDER assembles a pro legal & compliance team. They track global regs, adhere to FATF, GDPR and local laws, ensuring compliant ops for worry - free customers.

Globally Qualified License

With outstanding strength and rigorous operations, our company has obtained key payment licenses in multiple countries and regions, validating compliance and securing user funds.

Periodic Onside Audits

With remarkable strength and meticulous operations, our company has secured key payment licenses in various countries and regions, validating compliance and safeguarding users' funds.

Products
  • Online Payment
  • Virtual Card
  • Collection&Payout
  • Exchange Control
  • CASCADE
Solution
  • E-commerce
  • Import and export trade
  • Partnership program
DIGxBORDER
  • About Us
  • News & Blog
  • Contact Us
  • Safety and Compliance
Security
  • Privacy Policy
  • Cookie
  • Disclaimer
  • User Agreement
  • Quickly process
  • Intelligent AI
  • Safety compliance
One stop financial technology platform
Our payment products integrate advanced tech, secure risk control and efficient fund management, supporting global biz expansion for enterprises.
DIGxBORDER 2025. All rights reserved.
EN
Privacy Policy
service@digxborder.com
  • Quickly process
  • Intelligent AI
  • Safety compliance
Products
  • Online Payment
  • Virtual Card
  • Collection&Payout
  • Exchange Control
  • CASCADE
Solution
  • E-commerce
  • Import and export trade
  • Partnership program
DIGxBORDER
  • About Us
  • News & Blog
  • Contact Us
  • Safety and Compliance
Security
  • Privacy Policy
  • Cookie
  • Disclaimer
  • User Agreement
One stop financial technology platform
Our payment products integrate advanced tech, secure risk control and efficient fund management, supporting global biz expansion for enterprises.
Privacy Policy
service@digxborder.com
EN
DIGxBORDER 2025. All rights reserved.