FRAUD
MANAGEMENT

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SECURITY

We Set The Rules

Encrypted Communications

The security of our platform is paramount. All communications between users and the platform are encrypted using SSL/TLS protocols, ensuring secure data transmission over HTTPS and protection against interception or unauthorised access.

Multi-Factor Authentication

To safeguard user access, Nucleus365 enforces multi-factor authentication (MFA) for all users. This requires verification through multiple factors before access is granted, significantly reducing the risk of account compromise.

Secured API Integrations

All external API integrations are protected through authenticated connections using a Basic Authentication framework over encrypted channels. This ensures credentials and sensitive data remain secure during transmission.

AML Transactional Screening

Our advanced AML screening tools provide real-time transaction monitoring, risk detection, and seamless compliance — enabling your business to prevent fraud at every stage of the transaction lifecycle.

Enterprise-Grade Security

Nucleus365 delivers enterprise-grade security through end-to-end encryption, advanced fraud monitoring, and continuous threat detection — safeguarding your platform and protecting customer data.

Core Security Architecture

Built with security at its core, Nucleus365 protects every transaction and data exchange through cutting-edge encryption, real-time threat monitoring, and strict compliance with industry standards.

Penetration Testing & Vulnerability Management

The platform undergoes regular third-party penetration testing and automated vulnerability scanning to proactively detect and remediate security risks.

Compliance & Framework Alignment

Our systems are aligned with industry best practices and standards such as ISO 27001. All processes are designed to meet the requirements of the FCA and other applicable regulatory frameworks.

Data Privacy & Retention

Data is securely stored in compliance with UK GDPR. It is retained only for as long as required by business operations or regulatory obligations, ensuring responsible data handling.

Incident Response Readiness

Nucleus365 maintains a documented incident response process to ensure timely identification, escalation, and resolution of security events, with reporting protocols that meet FCA and partner expectations.

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