Transzap has achieved SSAE 16 SOC 1 Type 2 compliance for its design and effectiveness of operational controls. The issuance of an SSAE 16 Type 2 Report is critical for a leading SaaS provider, such as Transzap, as it provides customers and their auditors with the assurance that necessary controls and procedures are in place to effectively manage and protect their data.

To achieve compliance, Transzap underwent a thorough audit of its operational systems. In addition, auditors evaluated procedures critical to the processing of vast quantities of information, including the exchange of billions of lines of financial transaction detail.

For seven years in a row, Transzap has achieved Type 2 compliance for its design and execution of operational controls.

In addition to the ongoing SSAE 16 Type 2 audit process, Transzap conducts its own internal compliance reviews of key operational policies and processes throughout the year, and the company continues to invest in data safety, so customers know their information is kept safe and secure.