Fintech

Pass partner bank diligence and enterprise security reviews

Get audit-ready for SOC 2 and ISO 27001, then reuse the same control library for partner diligence and regulatory obligations.

Pressures

What fintech teams tell us

01

Diligence blocks revenue

A live trust profile and reusable evidence turn multi-week security questionnaires into a same-week response.

02

Multiple certifications at once

One common control set maps to SOC 2, ISO 27001, ISO 42001, PCI DSS and GDPR so evidence is collected once.

03

Fast-changing systems

Integrations test cloud, identity and ticketing controls continuously and flag drift the day it appears.

04

Sponsor bank expectations

Show risk registers, policy attestations and vendor oversight in the format your partner bank asks for.

Outcomes

What you get in the first quarter

  • Certification-ready in a single cycle
  • Security questionnaires answered from a library
  • Continuous control monitoring, not annual sprints
  • Evidence shared without exposing your systems
Coverage

Frameworks included

  • SOC 2
  • ISO 27001
  • ISO 42001
  • PCI DSS 4.0
  • GDPR

See TrustsComply configured for fintech.

A 30-minute walkthrough using the frameworks and risk content your sector is measured against.