We take security seriously.

When it comes to business payments, we keep security top of mind.

Operating at regulation.

We partner with Blue Ridge Bank to offer ACH bank transfers at a fraction of the cost and time of alternative solutions.
Bank-grade security
SOC 1 and SOC 2 audited
Cloud development best practices
FDIC Insured
In-house support
256-bit SSL encryption
BBB accredited A+ Rating
NSF prevention
Secure bank connections

FDIC Insured and Regulated

We partner with Blue Ridge Bank to securely process payments between any U.S. bank or credit union.

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MazumaGo BBB accredited business profile
BBB RATING: A+
MazumaGo - bank security illustration

System security

Bank-grade security

MazumaGo partners with Blue Ridge Bank to ensure security and compliance. Our system integrates with the same secure systems they use, ensuring bank-grade security for your transactions every step of the way.

Trusted providers

The MazumaGo infrastructure is hosted with GCP (Google Cloud Platform), one of the leading hosting providers in the world. Their services are certified with ISO/IEC 27001, ISO/IEC 27017, ISO/IEC 27018 and SOC 1/2/3.

Separation of duties

In accordance with industry best practices, we strictly separate cloud environments for development and production servers. To avoid security or privacy incidents and errors, we apply distinct security guidelines for each environment and allow minimum access to data that is needed by the requesting entity.

Access to data

All customer data is treated as equally sensitive and under stringent control. Access to customer data is highly restricted and only granted when absolutely necessary and in accordance with our compliance. Only authorized employees within MazumaGo have access to customer data.

In-house support

Our internal team of experts is there for you to quickly resolve issues and questions whenever needed.

Application security

Encryption

All data sent between our customers and our applications is encrypted in transit and in rest to protect it from unauthorized disclosure or modification. We use 256-bit SSL encrypted payments, the same standards adopted by governments and financial institutions.

NSF prevention

When using our online bank login feature, we validate whether your counterpart has enough funds in their account before performing a transaction to make sure you don't have to deal with NSF's.

Secure bank connections

MazumaGo uses Plaid to connect securely with your bank account. Plaid is compliant with well-known internationally-recognized security standards like ISO 27001, ISO 27701, and SSAE18 SOC 2. To find out more, visit the Plaid website.

Two-factor authentication

We double up on security by protecting your MazumaGo account with two-factor authentication (2FA). Two-factor authentication protects your account from a potential compromise by requiring two methods to verify your identity.

Fraud detection

MazumaGo's advanced fraud detection algorithms keep funds safe from bad actors at all times.

Compliance standards

SOC 1 and SOC 2 audited

The audit was conducted by Dansa D’Arata Soucia LLP (www.darata.com). In doing so MazumaGo maintains its adherence to one of the most stringent, industry-accepted auditing standards for service companies and provides additional assurance to its clients, through an independent auditor, that its business process, information technology and risk management controls are properly designed. Learn more at www.aicpa.org/soc4so.

FDIC Insured

The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by Congress to maintain stability and public confidence in the nation's financial system. Deposit insurance is one of the significant benefits of having an account at an FDIC-insured bank—it’s how the FDIC protects your money in the unlikely event of a bank failure. The standard insurance amount is $250,000 per depositor, per insured bank, for each account ownership category. Learn more at https://www.fdic.gov/resources/deposit-insurance/

Direct bank-to-bank transfers

All transactions are processed via direct debit/direct credit payments. These are considered electronic transfer of funds (EFT) through the ACH (Automated Clearing House) system. The ACH is a centralized architecture that connects banks.

BBB Accredited A+ rating

MazumaGo maintains an A+ rating by the Better Business Bureau. For more information, view the full BBB profile.

Works with any bank.

MazumaGo works with all American banks. Set up multiple accounts and move money between institutions. Transactions are authorized directly with a single bank sign in—all you need are your online banking details.