Demonstration environment. All data, scores and ledger entries on this site are synthetic. No real transactions, personal data or live blockchain networks are used.
Trust center

Security, privacy and what is simulated

Plain statements about what this platform is and is not.

What is simulated on this site: all fraud events, entities, scores, wallets, contributors and ledger blocks are generated synthetic data. The blockchain is a hash-chained database ledger with simulated validators. Zero-knowledge reporting is illustrated, not cryptographically implemented. No third-party systems (banks, telecoms, NADRA, FBR, SECP, exchanges) are connected, and no affiliation with them is implied.

Privacy by design

The architecture tokenises and hashes personal identifiers at the edge, shares selective disclosures, and keeps raw evidence encrypted off-chain.

Alignment, not certification

The framework is designed with GDPR, FATF recommendations, Basel principles and PCI DSS in mind. No certification, audit or regulatory approval is claimed for this demonstration.

Evidence integrity

Records are hash-chained and endorsed by a validator quorum so tampering is detectable. See the ledger demo in the sandbox.

Responsible disclosure

Report suspected vulnerabilities to security@csdfcrif.com. Our security.txt is published at /.well-known/security.txt.

Accessibility

We target WCAG 2.2 AA. Tell us about any barrier at support@csdfcrif.com.

Data residency

Sovereign and in-country deployment options are part of the Enterprise and Government designs.