Reduce Fraud & Transaction Risk

Benefit from 2FA, insurance cover and international compliance standards.THRESHOLD’s insurance and security certification gives you added protection. can help:

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Strengthen controls & oversight

Ensure all your transactions are performed within the highest levels of controls and oversight.

Our bank-grade policy engine can enable your business to efficiently:

  • segregate roles and duties;
  • mitigate risk of key-person dependency and collusion;
  • restrict access only to those allowed;
  • increase oversight.
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Prevent unauthorised access

Our platform employs an array of reliable security techniques to prevent unauthorised access:

  • Out-of-band multi-factor authentication;
  • Cryptographically-enforced approvals;
  • Tamper-resistant policies;
  • Multiparty computation.
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