Security & Compliance
A trusted, regulated, and resilient infrastructure.
Omniban operates under the strictest banking standards, ensuring fund security and compliance with local jurisdictions (BCEAO, FINTRAC).
Regulatory Framework
BCEAO Compliance
Our clearing processes are aligned with the directives of the Central Bank of West African States, ensuring total legal interoperability.
FINTRAC Standards
For the North American corridor, we comply with the most rigorous Anti-Money Laundering (AML/CFT) protocols.
End-to-end Encryption
All MICR data and payment instructions are AES-256 encrypted and transit via TLS 1.3.
Audit & Traceability
Every movement on the protocol generates immutable proof, allowing real-time auditing for regulators.