Payment Solutions      

Compliance
Compliance

 

Security, Fraud Protection and Legal Compliance

At SelectCore, security is at the core of our business and success. We take every measure possible to ensure our prepaid programs adhere to the strictest safety and security standards.

Our prepaid and stored-value cards provide the highest levels of financial security and fraud protection. The company has developed strict Anti Money-Laundering (AML) and Know Your Customer (KYC) policies and procedures all centred around client privacy, safety and security.

Additionally, SelectCore has engaged third party technical experts in validate network and system security against any potential external attack or security breach.

SelectCore has utilized the efforts of leading subject matter experts at Equifax, Deloitte and Blakes to formulate the policies ensuring compliance against current and future legislation.

SelectCore technology platforms are built to keep programs and data secure. The system’s architecture and processes are designed with security as the first priority. We equip our partners with advanced permissions and tracking controls so they can tailor their program’s level of security to match their organization’s needs. Funding, redemption and transaction limits provide an additional layer of fraud protection.

Comprehensive security and fraud protection

All of SelectCore’s prepaid programs are in complete compliance with federal regulations. We follow industry best practices, and work to keep up with any changes that affect prepaid cards and similar offerings. SelectCore is at the forefront, always ensuring that we adhere to our high standards of both legal compliance and program performance.

Delloite
Blakes LLP
Equifax
Equifax
NBPCA
ACT CanadaGPXPay Before