Trust Center

Your data, protected

CashCycle is built with security, privacy, and regulatory readiness at its core. Every layer of the platform is designed to keep your financial data safe, compliant, and always available.

EU AI Act Readiness

Designed for EU AI Act Readiness

CashCycle implements AI transparency disclosures, tenant-level consent management, enhanced PII redaction, human-in-the-loop controls, and full audit logging for every AI-assisted decision — fully aligned with EU AI Act requirements.

Bank-grade encryption

All data encrypted in transit (TLS) and at rest (256-bit AES). Your financial data is protected at every layer of the platform.

GDPR Ready

CashCycle is designed for data protection readiness from the ground up — data minimization, right to erasure, export, and consent management built into every feature.

EU AI Act Ready

CashCycle is designed with EU AI Act readiness in mind — AI transparency disclosures, consent management, PII redaction, human-in-the-loop controls, and audit logging for AI-assisted decisions.

SOC 2 Ready

Built to meet enterprise audit standards — complete audit trails, role-based access, encrypted storage, and operational controls designed for SOC 2 readiness.

Role-based access control

Granular permissions so every team member has exactly the access they need — no more, no less.

Isolated customer data

Every organization's data is completely isolated by design. One customer's data can never be accessed by another.

Security at every layer

From the moment data enters CashCycle to the moment it reaches your accounting software, every step is encrypted, validated, and logged.

Data in Transit

TLS encryption on all connections

Data at Rest

256-bit AES encryption

Access Control

Role-based permissions

Audit Logging

Every action recorded

Isolated by design

Every organization gets completely separate data storage. Your customers in different regions stay isolated — by design, not by accident.

Middle East
Acme Corp
Gulf Trade
Desert LLC
Europe
Berlin AG
Paris SAS
Milano SpA
Asia
Tokyo Inc
Seoul Ltd
Islamabad Co
Americas
NYC Corp
Bay LLC
Toronto Co

EU AI Act Readiness

CashCycle is built to meet EU AI Act requirements — implementing the controls and transparency mechanisms the regulation calls for.

AI Transparency Disclosure

Public disclosure endpoint documenting all AI features with their purpose, data processed, decision type, automation level, and human oversight mechanisms. Lists all external AI providers with data residency and DPA status.

AI Consent Management

Tenant-level opt-in/out controls for AI features. Tenants must acknowledge the AI disclosure before enabling AI. Consent state is stored with timestamp and user identity, with a full audit trail for consent changes.

GDPR-Ready AI Data Erasure

AI-generated data (summaries, classification, relationship scores, confidence scores) is included in erasure requests. GDPR export includes an ai_processed_data section for full transparency.

Enhanced PII Redaction

Automatic redaction of sensitive data before AI processing, covering IBAN numbers, SWIFT/BIC codes, international phone numbers, email addresses, UAE TRN, EU VAT numbers, credit card numbers, SSNs, and account numbers.

Audit Logging for AI Decisions

Every AI-assisted decision is logged to the audit trail — including payment predictions (with likelihood, risk level, provider, and model) and dispute detection (with confidence, severity, provider, and model).

Human-in-the-Loop Controls

All AI-generated outputs require explicit human approval before action is taken. Confidence thresholds, token limits, and review workflows are built into every AI feature.

Early access

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See how CashCycle cuts collection time, automates the busywork, and gives your finance team the clarity it deserves.

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