Security and compliance for financial services and fintech
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Meet PCI, customer, and regulatory expectations.
Built for the requirements your buyers and regulators bring
Banks, fintechs, and payments companies operate under intense security and regulatory expectations. Card data, customer trust, and partner due diligence all demand a real program. We build it and run it toward the certifications that matter.
What's at stake in financial services
Cardholder data scope
If you touch card data, PCI-DSS applies. Scoping the cardholder data environment correctly is where most of the cost and risk lives.
Partner and bank diligence
Sponsor banks and enterprise partners run deep security reviews. Gaps stall partnerships and funding.
Regulatory exposure
Financial regulators expect formal risk management, governance, and evidence. Improvised security does not survive examination.
What we typically find
The most common gaps we see when we assess organizations in this space:
What good looks like
Challenge
A fintech preparing for a sponsor-bank partnership, with an unscoped cardholder data environment and no formal risk or governance program.
Approach
- Scope and segment the cardholder data environment to reduce PCI burden
- Stand up risk management, governance, and board-ready reporting
- Align to PCI-DSS and SOC 2 and put vendor risk under management
Outcome
- Cardholder data scope reduced by around 40%
- PCI-DSS and SOC 2 alignment achieved
- Sponsor-bank and partner diligence cleared without fire drills
