For fintech
Several regulators, one control set
SOC 2 for your buyers, PCI DSS for card data, and whatever your banking partner adds, from a single program.
Everyone asks, and nobody asks the same way
Your regulators have requirements. Your banking partner runs its own due diligence. Your enterprise customers send their own questionnaires. Each arrives in different language asking for substantially the same controls.
Run separately, that is three programs. Run properly, it is one control set answering three audiences.
What we do about it
Overlapping obligations
Regulatory requirements and customer requirements ask for the same controls in different language. Map once.
Cardholder data scoping
Define the environment that handles card data and keep the boundary evidenced.
Partner due diligence
Banking partners run their own reviews. A current Trust Center and a maintained evidence store shorten them.
Change control
Prove that changes to production are reviewed, approved, and traceable.
Frameworks you can start with
SOC 2
The one your buyers ask for
ISO 27001
Recognised worldwide
HIPAA
Protect health information
GDPR
Handle EU personal data
PCI DSS
Take card payments safely
ISO 42001
Govern how you use AI
NIST CSF
A common security language
CMMC
Work with the DoD
Custom
Your own control set
ISO 27701
Privacy extension to ISO 27001
DORA
EU financial operational resilience
NIS 2
EU critical infrastructure cybersecurity
CCPA / CPRA
California comprehensive privacy
FERPA
Student education privacy standard
FDA 21 CFR Part 11
FDA electronic records & signatures
HDS Certification
French health data hosting certification
SOX ITGC
IT controls for public companies
HITRUST CSF
Assurance healthcare buyers ask for
FedRAMP
Sell cloud services to US agencies
NIST SP 800-53
The federal security control catalog
NIST SP 800-171
Protect CUI on federal contracts
Find out what your compliance program actually looks like
Thirty minutes, your real systems, no slideware. We'll show you what we'd automate first, and what you don't need us for.