HomeIMSSecurity & Compliance
Institutional Trust

Bank-Grade Security for Every Taka Invested

FinTech requires absolute zero-compromise security. From identity verification to financial distribution, IMS is architected to protect investor funds and sensitive business disclosures against modern cyber threats.

Data at Rest & Transit

End-to-End Cryptographic Encryption

All sensitive financial records, investor NID credentials, bank information, and contract documents are encrypted using AES-GCM-256 at rest and TLS 1.3 in transit.

Hardware Security Module (HSM) key management
Per-record encryption for investor bank details
Automatic certificate rotation & strict HSTS enforcement
Identity Governance

Granular RBAC & Multi-Factor Auth (MFA)

Zero-trust identity boundary ensuring that users only access what their authorized role permits. Platform admins, auditors, founders, and investors operate within isolated contexts.

Mandatory TOTP/SMS MFA for fund movements
Scoped API tokens with short-lived TTLs
Automated session revocation on suspicious geolocation shifts
Tamper-Proof Accounting

Immutable Financial Ledger & Audit Trail

Every deposit, dividend payout, reinvestment, and wallet withdrawal is recorded in an append-only cryptographic ledger to guarantee non-repudiation.

Cryptographically hashed event sequence logs
Automatic reconciliation with bank statement uploads
Complete exportability for external accounting audits
Infrastructure Resilience

Cloudflare Enterprise Edge & DDoS Defense

Deployed behind hardened edge proxies with custom Web Application Firewall (WAF) rule sets, rate-limiting, and automated bot mitigation.

Real-time OWASP Top 10 threat filtering
Automated mitigation of Layer 7 & volumetric DDoS attacks
Sub-10ms edge caching for lightning-fast dashboard responsiveness
Regulatory Alignment

Bangladeshi SME Due Diligence Standard

Before any project campaign is opened for co-investment, IMS enforces a stringent verification pipeline to prevent fraud, misrepresentation, and capital leakage.

Phase 1

Legal Registration

RJSC Incorporation, Trade License, Tax Identification Number (TIN), VAT BIN.

Phase 2

Financial Audit

Bank statements, audited accounts, CIB loan history, projected revenue model.

Phase 3

On-Site Inspection

Physical factory/farm visit, asset appraisal, inventory audit, promoter interview.