Security Center

Your security is our highest priority

At Concierge Bank, we employ bank-level security measures and cutting-edge technology to protect your financial information and transactions. Our comprehensive security framework combines advanced encryption, multi-layered authentication, continuous monitoring, and strict regulatory compliance to ensure your assets remain safe and secure.

Encryption & Data Protection

256-Bit SSL/TLS Encryption

All data transmitted between your device and our servers is protected with industry-standard 256-bit SSL/TLS encryption, the same level used by major financial institutions worldwide. This ensures that your sensitive information—including login credentials, account numbers, and transaction details—cannot be intercepted or read by unauthorized parties.

AES-256 Data Encryption at Rest

Your personal and financial data is encrypted at rest using Advanced Encryption Standard (AES) 256-bit encryption. This military-grade encryption protects your information even in the unlikely event of a physical security breach.

Tokenization

We use tokenization to replace sensitive data (such as credit card numbers) with unique identification symbols that retain essential information without compromising security. Your actual card numbers are never stored on our servers or transmitted during transactions.

Authentication & Access Control

Multi-Factor Authentication (MFA)

We require multi-factor authentication for all account access, combining something you know (password), something you have (mobile device or security token), and optionally something you are (biometric verification). This significantly reduces the risk of unauthorized access.

Biometric Security

Our mobile app supports fingerprint and facial recognition for secure, convenient access. Biometric data is stored locally on your device and never transmitted to our servers.

Session Management

We automatically log you out after periods of inactivity and use secure session tokens that expire after 24 hours. You can manage active sessions and remotely log out from all devices through your account settings.

Fraud Prevention & Monitoring

24/7 Transaction Monitoring

Our advanced fraud detection systems monitor all transactions in real-time, using machine learning algorithms to identify suspicious patterns and anomalies. Unusual activity triggers immediate alerts and may temporarily freeze transactions for your protection.

Behavioral Analytics

We analyze your typical transaction patterns, login locations, and device usage to detect deviations that may indicate fraud. If we detect unusual activity, we'll contact you immediately through your verified contact methods.

Zero Liability Protection

You're protected from unauthorized transactions. Report suspicious activity within 60 days, and we'll investigate and reimburse you for verified fraudulent charges, subject to our Terms of Service.

Regulatory Compliance & Insurance

FDIC Insured

Your deposits are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 per depositor, per account ownership category. This means your money is protected even in the unlikely event of bank failure.

Regulatory Oversight

Concierge Bank is regulated by the Swiss Financial Market Supervisory Authority (FINMA), the Office of the Comptroller of the Currency (OCC), and other regulatory bodies. We undergo regular audits and examinations to ensure compliance with all banking regulations.

Compliance Standards

  • PCI DSS Level 1: Payment Card Industry Data Security Standard compliance for card data protection
  • GLBA: Gramm-Leach-Bliley Act compliance for financial privacy
  • SOC 2 Type II: Independent audit of our security controls and procedures
  • GDPR: General Data Protection Regulation compliance for EU customers
  • CCPA: California Consumer Privacy Act compliance
  • AML/KYC: Anti-Money Laundering and Know Your Customer protocols

How to Protect Your Account

Best Practices

  • Use strong, unique passwords: Create passwords with at least 12 characters, including uppercase, lowercase, numbers, and symbols. Never reuse passwords across sites.
  • Enable multi-factor authentication: Add an extra layer of security by requiring a verification code in addition to your password.
  • Keep software updated: Regularly update your operating system, browser, and security software to protect against vulnerabilities.
  • Monitor your accounts: Review your transactions regularly and set up alerts for large transactions or unusual activity.
  • Use secure networks: Avoid accessing your account on public Wi-Fi. If necessary, use a VPN for encrypted connections.

Warning Signs of Fraud

  • Phishing emails: We will never ask for your password, PIN, or full account number via email. Be suspicious of urgent requests or links.
  • Suspicious calls: Verify the caller's identity before providing any information. We will never ask you to transfer money to "secure" your account.
  • Unfamiliar transactions: Report any transactions you don't recognize immediately, even small amounts.
  • Account access issues: If you can't log in or your password suddenly doesn't work, contact us immediately.
  • Unexpected password resets: If you receive a password reset email you didn't request, someone may be trying to access your account.

Report Suspicious Activity

If you suspect fraud or unauthorized access:

Contact us immediately to freeze your account and prevent further unauthorized activity. The sooner you report, the better we can protect you.

24/7 Fraud Hotline

1-800-FRAUD-HELP

(1-800-372-8343)

Secure Messaging

Log in to your account

Send secure message

Email

fraud@conciergebank.com

Response within 1 hour

What to Report

  • Unauthorized transactions or withdrawals
  • Lost or stolen debit/credit cards
  • Compromised login credentials
  • Suspicious emails or calls claiming to be from Concierge Bank
  • Unexpected account changes or new accounts opened in your name
  • Identity theft or stolen personal information

What We'll Do

  • Immediately freeze affected accounts to prevent further unauthorized activity
  • Launch a thorough investigation within 10 business days
  • Issue replacement cards if necessary
  • Reimburse verified fraudulent transactions (subject to our Terms of Service)
  • Provide guidance on additional protective measures
  • Report to appropriate authorities if criminal activity is suspected

Last Updated: January 1, 2025 | For questions about security, contact security@conciergebank.com