Welcome to Cashat

Bank-grade security

Protecting Every Transaction, Every User

At Cashat, security is not an afterthought—it is the foundation of everything we build. Our systems are designed to meet and exceed banking-level security standards, ensuring that every transaction is safe, compliant, and reliable.

🔐 Multi-layered Protection

  • Advanced Encryption: End-to-end AES-256 encryption for all transactions and stored data.

  • Multi-Factor Authentication (MFA): PINs, 2FA (OTP/SMS/App), and biometric support to secure access.

  • Device & Session Controls: Automatic logout, session timeouts, and device fingerprinting to prevent unauthorized use.

📊 Regulatory Compliance

We align our security with global and African financial regulations, including:

  • AML/CFT Standards – preventing money laundering and terrorism financing.

  • Data Protection Regulations – GDPR, NDPR, and local privacy laws.

  • Central Bank & Licensing Requirements – operating only under licensed banks and approved institutions.

🛡️ Fraud & Risk Monitoring

  • AI-powered monitoring to detect unusual transactions in real time.

  • 24/7 automated alerts for suspicious activity.

  • Blacklisting & Whitelisting controls to protect merchants, agents, and customers.

👥 Shared Responsibility, Seamless Trust

We partner with licensed banks and regulators across Africa to ensure every transaction flows through compliant custodial structures. This means your money never sits in unsafe systems—it is always safeguarded by regulated institutions, while we provide the technology layer.

✅ Why This Matters

Choosing Cashat means choosing peace of mind:

  • Secure for customers (wallets, remittances, and payments).

  • Secure for agents (cash-in, cash-out, commissions).

  • Secure for merchants (collections, settlements, POS).

Your trust is our strongest asset—and our technology is built to protect it.