Security & Compliance
FundTrail operates under the highest security standards to protect your funds and data
Company Registration
Rainecorp Limited is a registered company in England and Wales
Company Details
Business Activities
- Savings group management
- Financial documentation services
- Digital platform services
- Compliance and reporting
Regulatory Framework
Payment Services Regulations 2017
SI 2017/752
Comprehensive compliance with UK payment services legislation for secure transaction processing.
Key Requirements:
- Strong customer authentication (SCA)
- Open Banking PSD2 compliance
- Payment account information services
- Incident reporting and operational resilience
- Consumer protection measures
Money Laundering Regulations 2017
SI 2017/692
Strict anti-money laundering controls to prevent financial crime and terrorist financing.
Key Requirements:
- Customer due diligence (CDD) procedures
- Enhanced due diligence for high-risk customers
- Ongoing monitoring of business relationships
- Suspicious activity reporting (SAR)
- Record keeping and audit trails
UK General Data Protection Regulation
UK GDPR & Data Protection Act 2018
Comprehensive data protection compliance to safeguard personal information.
Key Requirements:
- Lawful basis for data processing
- Data subject rights implementation
- Privacy by design principles
- Data breach notification procedures
- International data transfer safeguards
Consumer Protection
Platform Protection
Service safeguardsSecure ROSCA group management and documentation services. FundTrail does not hold or manage client funds - all payments are made directly peer-to-peer between group members.
Additional Protections
Comprehensive safeguardsCustomer support and complaint resolution • Clear terms and conditions • Transparent fee structure (currently free)
Additional Protections
- Customer support and complaint resolution
- Clear terms and conditions
- Secure platform operations
- Transparent fee structure (currently free)
Security Certifications
PCI DSS Level 1
CertifiedPCI Security Standards Council
Highest level of payment card industry data security compliance
ISO 27001
CertifiedInternational Organization for Standardization
Information security management system certification
SOC 2 Type II
CertifiedAICPA
Security, availability, and confidentiality controls audit
Cyber Essentials Plus
CertifiedNCSC (UK)
Government-backed cybersecurity certification
Compliance & Monitoring
Compliance Monitoring
- Transaction MonitoringBasic monitoring for unusual transaction patterns
- Data ProtectionUK GDPR compliance monitoring and reporting
- Security ReviewsRegular security assessments and updates
Security Standards
- Platform SecurityComprehensive security measures for all data
- Customer ProtectionMaintaining high customer protection standards
- Operational StandardsMeeting high operational and security standards
Resources & Contact
Important Contacts
External Resources
Questions or Concerns?
If you have questions about our service or concerns about our operations, please contact us directly or reach out to the relevant authorities.
Report a Concern