Data Security and Privacy Policy

At SmartKatch, we are deeply committed to safeguarding the privacy of our users and maintaining the highest standards of security for sensitive commercial and financial data. Our privacy practices are guided by stringent information security standards and are designed to ensure fair, lawful, and secure processing of all data entrusted to us.

This policy applies to all data owned or managed by SmartKatch, and its implementation is overseen by our Information Security Group (ISG), comprising senior leadership and technical experts. All employees share the responsibility to adhere to this policy in their professional duties.

Our Privacy Policy

We collect personal information to provide better services, ensure seamless functionality, and protect our users. This includes information such as IP addresses, domain details, and other identifiable data. Our privacy policy outlines how this data is processed, protected, and shared, if necessary, in compliance with legal and operational requirements. Users are informed about the purposes of data collection, their rights to access, update, or delete personal information, and whether their information may be used for marketing purposes.

Our Practices

We honor user requests to review and correct any inaccuracies in their personal data and take all necessary steps to prevent unauthorized access, ensuring the highest levels of privacy and security. Our practices are regularly updated to align with evolving technology and privacy standards, reflecting our unwavering commitment to protecting user trust.

Committed to Unparalleled Security & Privacy Protection

At SmartKatch, we recognize that trust is the foundation of our relationship with customers. As a leading provider of AI-powered financial risk intelligence solutions, we process and analyze vast amounts of sensitive financial data. Ensuring the highest standards of security and privacy is not just a priority—it is a fundamental part of our commitment to safeguarding your business.

For businesses leveraging financial risk intelligence solutions, data security and compliance are critical. Inaccurate or compromised financial data can lead to regulatory penalties, reputational damage, and financial losses. By attaining internationally recognized security certifications, SmartKatch ensures that our platform delivers best-in-class protection, compliance, and resilience. Our certifications provide

Risk Mitigation

Robust security frameworks to prevent unauthorized access, data breaches, and fraud.

Regulatory Compliance

Adherence to international data security and privacy laws,reducing the risk of non-compliance penalties.

Customer Confidence

Assuring businesses that their data is managed with the highest levels of security, integrity, and confidentiality.

Operational Excellence

Continuous monitoring and improvement of security measures to align with evolving threats and best practices.

Certifications and their value to our customers

ISO/IEC 27001: Comprehensive Information Security Management

SmartKatch has implemented an ISO/IEC 27001-certified Information Security Management System (ISMS), which ensures that:

  • A structured and systematic approach is followed to identify, assess, and mitigate information security risks.
  • Advanced security controls are in place to protect sensitive financial and operational data.
  • Continuous monitoring and assessment of security frameworks drive ongoing improvements and adaptability.
  • Customers benefit from a secure, resilient, and well-governed platform that meets global security standards.

SOC2 Type 2: Cybersecurity Excellence & Data Protection

Our SOC2 Type 2 certification, issued by the American Institute of Certified Public Accountants (AICPA), signifies that:

  • We adhere to the highest industry standards for security, availability and confidentiality.
  • SmartKatch undergoes regular independent audits to verify compliance with stringent security and operational requirements.
  • Customers can trust that their financial data is managed and protected using industry-leading security practices.
  • Our platform is engineered to detect, prevent, and mitigate cybersecurity threats, ensuring business continuity and resilience.

EU GDPR: Data Privacy & Compliance with European Regulations

SmartKatch complies with the EU General Data Protection Regulation (GDPR), which mandates the highest level of protection for personal data of EU citizens. This certification ensures that:

  • We have implemented strict policies for data collection, processing, storage, and security.
  • Personal data is handled with transparency, accountability, and user control, reducing the risk of privacy breaches.
  • Organizations doing business in the EU can confidently rely on SmartKatch for GDPR-compliant financial risk intelligence solutions.
  • Customers can operate with peace of mind, knowing that their data is secured in line with European regulatory requirements.