Security Overview
Real-time security monitoring & infrastructure status
LIVE
Admin
Super Admin
—
Total Users
— Active
— Locked
—
Total Transactions
— Flagged
$— Volume
—
Security Alerts
— Critical
— Unresolved
—
Active Sessions
310 edge nodes active
Transaction Risk Distribution
Last 30 daysAlert Severity
All timeLive Security Events
Flagged Transactions
SSL / TLS Status
Certificate Information
Status
Valid
TLS Version
TLS 1.3
Cipher Suite
TLS_AES_256_GCM_SHA384
Issued To
*.zentropay.com
Valid Until
287 days remaining
Auto-Renew
Enabled
OCSP Stapling
Enabled
SSL Grade
A+
Disabled Protocols & Ciphers
Disabled Protocols
SSLv2
DISABLED
SSLv3
DISABLED
TLS 1.0
DISABLED
TLS 1.1
DISABLED
Disabled Ciphers
RC4
BLOCKED
DES / 3DES
BLOCKED
MD5 MACs
BLOCKED
NULL ciphers
BLOCKED
EXPORT ciphers
BLOCKED
Security Headers
HSTS
Active
max-age=31536000; includeSubDomains; preload
X-Frame-Options
Active
DENY
X-Content-Type-Options
Active
nosniff
Content-Security-Policy
Active
default-src 'self'; ...
Referrer-Policy
Active
strict-origin-when-cross-origin
Permissions-Policy
Active
camera=(), microphone=(), ...
X-XSS-Protection
Active
1; mode=block
Server Hardening Checklist
Cloudflare WAF enabled
DDoS mitigation active
Rate limiting configured
Fail2Ban protection enabled
ModSecurity rules active
CrowdSec community defence
SSH hardened / key-auth only
Root login disabled
Automatic security updates
Intrusion detection (IDS)
Malware scanner (ClamAV)
AuditD activity logging
Container security scanning
Vulnerability scanning in CI/CD
Multi-Layer Authentication
2FA / TOTP Authentication
HMAC-based Time OTP with 30s window
OTP Verification
6-digit SMS/Email OTP with 5min TTL
Device Fingerprinting
UA, headers, IP-subnet based fingerprint
IP Monitoring
Geo-IP lookup + VPN/Tor detection
Login Attempt Limiting
Max 5 attempts → 30min lockout
Impossible Travel Detection
Velocity-based geo anomaly detection
Session Management
JWT + server-side session revocation
Biometric Support
WebAuthn / FIDO2 ready
Fraud Prevention
VPN/Proxy Detection
Real-time IP reputation check
TOR Exit Node Blocking
Crowdsourced TOR list — 7,000+ IPs
Bot Detection
Signature + behavioral analysis
Geo-Location Alerts
High-risk country alerts (KP, IR, SY)
Brute Force Protection
Fail2Ban + rate limiting + lockout
Account Takeover Detection
Behavioral biometric baseline
Test Authentication API
Test Secure Transaction
Click "Initiate Secure Transfer" to run AML & risk analysis...
All Transactions
AML / Transaction Fraud Analysis
AML Compliance Rules Engine
CTR Threshold
$10,000+
Currency Transaction Report required
Structuring Detection
$9,000 – $9,999
Just-below threshold pattern
Velocity Check
20 txn/hr max
Per-account hourly limit
Daily Volume Cap
$500,000
Maximum 24h transfer volume
Round Amount Flag
>$5,000 × $1,000
Suspicious round-number patterns
Geo Risk Scoring
KP, IR, SY, CU, MM
High-risk jurisdiction flags
Sanctions Check
OFAC / UN / EU Lists
Real-time screening
New Recipient Risk
>$1,000 first transfer
Enhanced due diligence
TOR/VPN Block
Exit nodes + proxies
Anonymous network detection
API Traffic (Last 5 min)
Blocked IPs & DDoS
Server Infrastructure Status
User Management & Admin Controls
Audit Trail
Super Admin Controls
Transfer Code Requirement
Require admin transfer code for all transactions
IP Blacklist
Block suspicious IP addresses
Generate API Key
Create secure API key for external access
PCI DSS
Level 1
Payment Card Industry Data Security Standard
AES-256 encryption at rest
TLS 1.3 in transit
Access control & RBAC
Audit logging enabled
Vulnerability scanning
Penetration testing ready
GDPR
Compliant
General Data Protection Regulation (EU)
Data minimization applied
Right to erasure ready
Consent management
Data breach notification
DPO designated
Privacy by design
KYC / AML
FinCEN / FATF
Know Your Customer / Anti-Money Laundering
Identity verification
Document verification
Transaction monitoring
SAR filing ready
CTR reporting ($10K+)
Sanctions screening
ISO 27001
Certified
Information Security Management Standard
ISMS framework deployed
Risk assessment complete
Security policies documented
Incident response plan
Business continuity plan
Regular security audits
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