High Standard
of Security
Finarch implements Enterprise-scale protection across every layer of our platform. Our architecture combines leading technology, continuous monitoring, and best-in-class partners to safeguard client assets with confidence.
Technical Security
Features
MPC Wallet Infrastructure
We use Fireblocks’ Multi-Party Computation (MPC) wallets to eliminate single points of failure.
Key shares are distributed and transactions require multi-party approvals.
Key shares are distributed and transactions require multi-party approvals.
Segregated Custody
Client assets are held in individually segregated wallets never pooled to improve transparency and reduce counterparty risk.
MPC-Based Transaction Authorization
Our transaction process uses MPC-based approval policies tailored to your governance requirements, reducing the risk of unauthorized transfers.
Operational Security
Protocols
Field-Tested Governance Policies
Our security protocols are based on enterprise-grade best practices designed to reduce risk across all operational layers.
Real-Time Blockchain Monitoring
We use Elliptic to continuously monitor wallet activity, screen for sanctions, and detect high-risk transactions before they occur.
Control & Governance Framework
We apply standardized access controls and review protocols including least-privilege access and activity audits to all operational systems.
Risk
Management
Global Risk Framework
Our controls align with top global standards, including FATF, GDPR, FinCEN, and Bahrain’s CRA regulations — ensuring resilient and compliant operations.
Regular Audits & Testing
Third-party penetration tests, internal drills, and vendor reviews are conducted routinely to ensure the effectiveness of all security measures.
Insurance and Certifications
Finarch maintains active digital asset crime insurance through GIG Gulf Insurance Group, providing protection in the event of loss, theft, or malicious attack. We are a licensed crypto-asset service provider under CRA-1.1.11, regulated by the Central Bank of Bahrain. Our systems and internal controls are also independently audited by Grant Thornton, ensuring continued compliance and operational integrity.
