Regulatory Audit Readiness
Audit exports, access reports, and investigation records can be generated on demand for supervisory examinations.
Security and Compliance
Security by architecture, not by checklist.
Caspix is engineered for regulated banking and financial operations where fraud intelligence, traceability, and operational resilience are mandatory.
RBACTLS 1.3Encrypted LogsMFAVaultOn-Prem Ready
Security Pillar
Role-Based Access Control
Every user operates inside a defined role. Roles control which modules can be viewed and which actions can be executed.
- Predefined roles for admin, fraud analyst, manager (read-only dashboard), and audit users
- Custom role templates for institutions with specialized operating models
- Object-level access boundaries for case ownership and investigator teams
- Dual-control required for privileged role changes
- All role change events captured in immutable audit logs
- Session scope is tied to role permissions and cannot be elevated client-side
Security Pillar
Transport Security
Communication between browser, API clients, and internal services is encrypted in transit with modern ciphers.
- TLS 1.2 minimum and TLS 1.3 preferred on public endpoints
- HSTS enabled for web traffic hardening
- Forward-secrecy cipher suites only
- Certificate pinning support for controlled client deployments
- Encrypted east-west traffic inside private infrastructure
- No plaintext fallback in transaction or case management flows
Security Pillar
Data Security
Sensitive member and investigation records are protected at rest and during processing with strict key control.
- AES-256 encryption at rest for primary storage
- Field-level protection for high-sensitivity identifiers
- Key management via Vault or enterprise KMS
- No production secrets in source code or static config files
- Encrypted backup chains with independent key material
- Sensitive value masking in operational logs
Security Pillar
Audit Log Integrity
Audit logs are treated as evidentiary records for incident response, management review, and fraud investigations.
- Append-only audit records with restricted mutation paths
- Hash-linked event chaining for tamper detection
- Export support to immutable storage targets
- Automated integrity checks with alert escalation
- Forwarding to SIEM pipelines for independent retention
- Authenticated context required for all audit actions
Security Pillar
Authentication
Strong authentication is mandatory for operational and administrative users.
- Multi-factor authentication for non-read-only users
- Support for TOTP and hardware-backed authenticators
- SAML 2.0 and OIDC federation support
- Idle and absolute session timeout controls
- Concurrent session constraints by role tier
- Alerting for repeated or suspicious authentication failures
Security Pillar
Deployment Security
Deployment models are built for bank-grade controls across on-prem, private cloud, and segmented infrastructure.
- On-prem deployment support with no forced external dependency
- Containerized deployment for repeatable operations
- Network segmentation across app, data, and monitoring zones
- Support for controlled update workflows in restricted networks
- Infrastructure as code templates for security baselining
- No default outbound telemetry in production mode
Compliance Posture
Designed for regulatory examination
Controls are operationalized so institutions can provide evidence quickly when audit or incident response teams request it.
Financial Intelligence Reporting
Structured suspicious transaction reporting workflows align with FIU submission processes.
Data Residency Controls
On-prem and private cloud models keep data within controlled jurisdiction and institution-owned boundaries.
Access Review Support
Periodic access review reports include role, activity windows, and evidence trails for management sign-off.
Need detailed security documentation?
We provide architecture diagrams, data-flow controls, and access model references for your technical and compliance review.