At Fulminous Software, we strictly adhere to globally recognized compliance standards.
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PCI DSS (Payment Card Industry Data Security Standard)
We ensure secure processing and storage of payment data within CRM systems to meet PCI DSS requirements. -
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GLBA (Gramm-Leach-Bliley Act)
We protect consumer financial data and privacy by implementing GLBA-compliant security measures in CRM workflows. -
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SOX (Sarbanes-Oxley Act)
Our CRM systems support data accuracy, audit readiness, and internal control compliance in line with SOX mandates. -
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GDPR (General Data Protection Regulation)
For clients serving EU customers, we embed GDPR-compliant data protection and consent management in CRM modules. -
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CCPA (California Consumer Privacy Act)
We ensure California residents' data rights are upheld, with CRM features that support CCPA compliance. -
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Basel III Framework
Our CRM platforms assist in reporting and risk management functions necessary to meet Basel III regulations. -
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FATCA (Foreign Account Tax Compliance Act)
We support banks with CRM tools that help manage client documentation and data reporting in compliance with FATCA. -
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KYC (Know Your Customer)
Our CRM solutions integrate automated KYC processes to verify identities and maintain due diligence standards. -
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AML (Anti-Money Laundering) Regulations
We include real-time monitoring and reporting features in CRMs to comply with AML laws and detect suspicious activities. -
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FFIEC Guidelines
We align with FFIEC recommendations to enhance digital security and consumer data protection in banking CRMs. -
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OCC Regulatory Standards
Our CRM systems are developed to meet OCC requirements for third-party oversight, operational resilience, and data governance. -
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Data Retention & Audit Compliance
We build CRM solutions with secure data retention policies and comprehensive audit trail capabilities for regulatory reviews.
