Multi-layered platform & escrow security.
Engineered to enforce NIN/CAC verification, behavioural anti-fraud detection, encrypted escrow vaults, and NDPA 2023 data security.
NIN & CAC Verification
Lawful verification mechanisms through National Identification Number (NIN) and Corporate Affairs Commission (CAC) records to eliminate bots and fake profiles.
Behavioural Analytics
Algorithmic fraud detection, device fingerprinting, and pattern verification prevent duplicate submissions and incentive manipulation.
Escrow Vault Security
Research funds held in ring-fenced escrow accounts, releasing incentives only after verified session completion and fraud checks.
Encryption Standards
TLS 1.3 transport encryption, AES-256 database encryption at rest, and strict role-based data access controls.
Section 11 Escrow & Payment Safeguards
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Payment Fraud Holds
Roma Intelligence reserves the right to delay payments pending thorough fraud reviews.
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Incentive Recovery
Ability to reverse errant payouts and recover incentives obtained via fraudulent conduct.
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Automated Bot Suppression
Algorithmic detection bans malicious bots trying to bypass screening protocols.
Responsible Disclosure
We value the security community. If you've discovered a platform vulnerability, please report it to our legal and security engineering desk.
legal@romaintel.org →Have a security question?
Contact our dedicated security and engineering team.