Where Compliance
Meets Innovation
At Simpaisa, compliance drives everything we do. We ensure your transactions are secure, transparent, and fully compliant, so you can confidently thrive in emerging markets.
Compliance Assurance
Securing your business
with cutting-edge
compliance solutions
At Simpaisa, we don't just meet standards we raise them. Our KYC,
AML, and FINTRAC compliance protocols act as your business's strongest shield, ensuring you stay ahead of threats in a world where security isn't optional.
Tech-powered risk management and mitigation
Safeguarding Every Aspect of
Your Transactions
Security of Transactions
Simpaisa employs cutting-edge encryption to safeguard your transactions and data from unauthorized access, ensuring your financial information is always secure.
Fraud Prevention
Our sophisticated algorithms and machine learning proactively detect and prevent fraud, ensuring secure operations.
Transaction Monitoring
Powered by Eastnets Safewatch, our system employs advanced analytics and machine learning to monitor and address suspicious activities in real time.
High-Efficiency Solutions
Peak Performance, Every Time
Smooth KYC integration- Effortless compliance with advanced tech
- Reliable systems with maximum uptime
- Proactive monitoring for uninterrupted service
Securing Customer Trust
Advanced Protection For Your Customer Data
Robust data security measures ensure compliance and safeguard against breaches, building trust and enhancing your reputation.
Support with Clarity
Honest, Straightforward Assistance with Full Visibility
Simpaisa employs advanced encryption and real-time fraud detection to ensure your transactions are secure.
We provide dedicated support for
all compliance-related queries and issues, with specific contact points to assist you promptly. Our team is always ready to help navigate regulatory requirements and
ensure smooth compliance.
Compliance Support
We ensure transparency and clear communication on compliance processes and updates, keeping you informed and aligned with the latest regulations for seamless business operations.
Transparency in Operations
Certified standards for trusted operations
Certified Excellence
Industry Certifications
PCI-DSS ISO 27001 certified
Trusted Partners and Industry Recognition:
