Security & Compliance
Built for regulated financial institutions that require rigorous security, governance and auditability.
Security Model
Our security architecture is designed to meet the stringent requirements of global financial institutions.
Secure deployment options: private cloud, on-premises or hybrid configurations to match your infrastructure requirements.
Network and application hardening following industry best practices, with regular penetration testing and vulnerability assessments.
Encryption of sensitive data in transit (TLS 1.3) and at rest (AES-256), with secure key management practices.
Configurable access roles and segregation of duties with multi-factor authentication and single sign-on support.
Compliance & Regulatory Support
ZagTrader is designed to help financial institutions meet their regulatory obligations across multiple jurisdictions. Our platform includes built-in support for major regulatory frameworks and can be configured to accommodate region-specific requirements.
Generate compliant reports for regulators with minimal manual effort
Continuous surveillance and alerting for breaches and exceptions
Immutable logs of all system activity for regulatory examinations
Transaction reporting, best execution, and investor protection requirements for EU markets.
US tax compliance reporting for foreign financial institutions and account holders.
Derivatives trade reporting and risk mitigation for European OTC markets.
Data protection, privacy controls, and consent management for EU data subjects.
Capital adequacy, liquidity, and leverage ratio calculations for banking institutions.
Support for MENA, APAC, and other regional regulatory frameworks and reporting standards.
Certifications & Audits
ZagTrader maintains industry-recognized certifications and undergoes regular independent audits to ensure the highest standards of security and operational excellence.
ISO 27001:2022
Information Security Management System certification for comprehensive security controls.
Download CertificateSOC 2 Type II
Independent audit of security, availability, and confidentiality controls.
GDPR Compliant
Full compliance with EU General Data Protection Regulation requirements.
We can provide detailed security and compliance documentation under NDA. Contact our team to request security questionnaires, penetration test reports, or certification documents.
Discuss Your Security Requirements
Have specific security or compliance questions? Our team is ready to discuss your requirements and demonstrate how ZagTrader meets enterprise security standards.
Talk to Our Team