Security that finance teams can stand behind
Every account, card and payment is protected by layered security controls — built to satisfy your risk team as much as your finance team.
Four pillars protecting every account
Security isn't a single feature — it's layered into every part of how Omnifi is built and operated.
End-to-end encryption
Data is encrypted in transit and at rest using industry-standard AES-256 and TLS 1.3.
Multi-factor authentication
Every sign-in and sensitive action is protected by MFA, with biometric options on mobile.
Real-time fraud monitoring
Machine learning models screen every transaction in milliseconds, flagging anomalies before they clear.
Segregated safeguarding
Customer funds are held in segregated accounts at tier-1 banking partners, separate from operating capital.
Suspicious activity is caught before it becomes a loss
Every card transaction and payment is scored in real time. If something looks off, we can hold it for review, notify your team instantly, and let you approve or block it from your phone.
- Real-time push alerts for unusual activity
- One-tap card freeze from the mobile app
- Dedicated fraud team available around the clock
My cards
Independently audited, globally certified
Our controls are reviewed by independent auditors and certified against the standards your compliance team already expects.
SOC 2 Type II
Independently audited controls for security, availability, and confidentiality.
PCI DSS Level 1
The highest tier of card industry data security standards.
ISO 27001
Certified information security management across our infrastructure.
GDPR & CCPA
Data handling practices aligned with global privacy regulation.
Have questions about our security posture?
Our team can walk your security or compliance reviewers through our controls and documentation.