Security & Compliance

Bank-grade data security, designed for financial compliance.

The data flowing through Riftbeacon is among the most sensitive in financial services — transaction records, SAR case files, customer identity data. We treat it accordingly: encryption at rest and in transit, immutable audit trails, and role-based access controls designed for multi-analyst compliance teams.

AES-256
Encryption at rest
TLS 1.3
Encryption in transit
Security Controls

Layered security for regulated data

Encryption at rest & in transit

All data stored in Riftbeacon is encrypted with AES-256-GCM. All data in transit — API calls, webhooks, database replication — uses TLS 1.3. Encryption keys are managed via AWS KMS with per-customer key isolation.

Role-based access control

Granular RBAC with four standard roles: analyst (alert review), supervisor (case approval), BSA officer (SAR sign-off), and admin (user management). Custom roles available on Scale and Enterprise tiers. MFA enforced for all users.

Immutable audit trail

Every action — alert review, case note, SAR narrative edit, filing submission — is written to an append-only audit log with timestamp and user ID. The log cannot be modified after creation. Designed to satisfy FinCEN examiner evidence standards.

Data residency options

US data residency (AWS us-east-1) is standard for all plans. Enterprise tier offers EU-residency deployment (AWS eu-west-1) for institutions with cross-border obligations. Data never leaves your selected region without explicit configuration.

Penetration testing

Annual penetration tests conducted by a third-party security firm (NDA with clients on request). Riftbeacon API endpoints, web application, and data access controls are in scope. Findings addressed within defined SLA based on severity.

SOC 2 controls in progress

SOC 2 Type II controls are designed and implemented. Audit engagement is underway with an AICPA-registered auditor. We expect to publish the audit report in Q3 2026. We will not claim SOC 2 certified until the audit is complete and the report is issued.

Compliance Posture

Our approach to regulatory and security frameworks

Framework / Standard Status Notes
SOC 2 Type II In Progress Controls implemented. Audit underway. Report expected Q3 2026.
AES-256 Encryption at Rest Active AWS KMS per-customer key isolation. All storage volumes encrypted.
TLS 1.3 Encryption in Transit Active All API and web traffic. TLS 1.1 and 1.2 disabled.
RBAC & MFA Active MFA enforced for all accounts. Role-based access control on all data.
Annual Penetration Test Active Third-party pentest annually. Results available under NDA to Enterprise clients.
Data Residency (US) Active All data stored in AWS us-east-1 by default. EU option: Enterprise only.
Vulnerability Disclosure Policy Active Responsible disclosure: [email protected]. Critical issues patched within 24h SLA.

Security documentation available under NDA

Our security package — penetration test executive summary, control implementation details, and infrastructure overview — is available to Enterprise pilot clients under mutual NDA.