Security

Security Built Into Every Layer of iATM

Enterprise-grade controls protecting transactions, smart contracts, counterparties, and audit trails across the global commodity ecosystem.

1. Security Architecture

Defense in Depth. Built for Trust.

iATM's multi-layer security architecture ensures that every transaction, participant, and data point is validated, secured, and recorded with institutional-grade rigor.

View Technical Documentation

Application Layer

User Interfaces, APIs, DApps

Secure access for all participants via authenticated sessions and APIs

Smart Contract Layer

Business Logic & Automation

Audited smart contracts enforce rules, permissions, and execution logic

Transaction Layer

Transaction Orchestration

Digitally signed transactions validated across the network

Data Integrity Layer

Data Validation & Storage

Data hashed, encrypted, and stored with integrity verification

Audit Layer

Immutable Audit & Logs

Tamper-proof audit trails with timestamped and verifiable records

Infrastructure Layer

Cloud, Network & Compute

Secure cloud infrastructure with monitoring, redundancy, and backups

End-to-End Encryption

All data encrypted in transit and at rest using AES-256 and TLS 1.3.

Zero Trust Access

No implicit trust. Every access request is verified, authorized, and logged.

Segmented Networks

Isolated network segments minimize exposure and contain threats.

Continuous Monitoring

24/7 monitoring, anomaly detection, and automated threat response.

2. Core Security Controls

Encryption

Bank-grade encryption protects data, documents, communications, and transaction payloads.

Role-Based Access

Granular roles and least-privilege access ensure users only access what they are authorized for.

Permission Controls

Smart contracts and system permissions enforce participant actions and transaction rules.

KYC / AML

Integrated KYC/AML screening and ongoing monitoring for all participants.

Immutable Audit Trails

Every action is recorded on an immutable ledger with cryptographic verification.

Transaction Integrity

Multi-party validation, digital signatures, and consensus ensure end-to-end transaction integrity.

3. Trust & Compliance

SOC 2 Ready

Controls aligned with industry best practices.

KYC / AML Compliant

Global compliance frameworks supported.

Role-Based Access

Access governed by roles and responsibilities.

Encrypted Messaging

Secure participant communication channels.

Tamper Resistant Records

Records cannot be altered or deleted.

Continuous Monitoring

Real-time monitoring with alerting and forensics.

4. Threat Protection

Common Threats

  • Fraud & Identity Theft

    Unauthorized identity or synthetic identity fraud.

  • Counterparty Manipulation

    Misrepresentation or manipulation of trades.

  • Unauthorized Access

    Attempts to access systems without proper permissions.

  • Settlement Disputes

    Conflicting claims and lack of verifiable records.

  • Data Tampering

    Altering or destroying critical transaction data.

How iATM Mitigates

  • Multi-layer identity verification and ongoing monitoring.
  • Smart contracts enforce rules with no manual override.
  • Strong authentication, least-privilege access, and continuous access reviews.
  • Immutable audit trails provide a single source of truth.
  • Data encryption, hashing, and tamper-proof storage ensure data integrity.

Security is not
a feature.
It is our
foundation.

5. Auditability & Transparency

Complete Visibility. Every Step. Every Time.

Every transaction on iATM is traceable from initiation to settlement with a clear, time-stamped, and immutable audit trail.

01

Created

Transaction initiated

02

Verified

Parties and documents verified

03

Signed

Digitally signed by all required parties

04

Executed

Smart contract executed and confirmed

05

Settled

Settlement completed on-chain

06

Archived

Record archived and available for audit

6. Institutional Grade Infrastructure

API Security

Authenticated APIs with rate limiting and validation.

Smart Contract Validation

Code audited, tested, and formally verified where applicable.

Data Encryption

AES-256 encryption for data at rest and TLS 1.3 in transit.

Monitoring

Real-time monitoring of systems, transactions, and smart contracts.

Logging & Alerting

Comprehensive logs with instant alerts and incident tracking.

Backup & Recovery

Automated backups and disaster recovery with tested procedures.

Trade With Confidence. Operate With Trust.

Security is at the core of everything we build. Your transactions. Your data. Your trust. Protected.