Essential Security Frameworks for Fintech
Protect sensitive financial data and ensure operational integrity with structured, auditable controls across SOC 2, GDPR, ISO 27001, AMLA, and PCI DSS.
SOC 2
Trust Services Criteria (Security, Availability, Processing Integrity, Confidentiality, Privacy)
Independent assurance over controls securing financial systems and data. Demonstrates trust and operational maturity to partners and regulators.
GDPR
General Data Protection Regulation
Strict data privacy regulation requiring clear lawful bases, data subject rights, DPIAs, and strong technical/organizational measures.
ISO 27001
Information Security Management System (ISMS)
Establishes a certifiable management system with policies, risk treatment, controls, and continuous improvement for fintech operations.
AMLA
Anti-Money Laundering Act
Requires rigorous monitoring, KYC/CTF controls, and analytics/AI to flag suspicious activity and reduce financial crime risk.
PCI DSS
Payment Card Industry Data Security Standard
Mandates encryption, access controls, network segmentation, logging, and secure handling of cardholder data across payment flows.
PCI DSS: Hardened Payments for Trust
Implement the 12 PCI DSS requirements across network, access, data storage, and monitoring to reduce cardholder data risk and maintain payment ecosystem integrity.
Why Fintech Teams Choose Our Platform
Reduce fraud, protect payment data, and streamline audits with a unified approach to security frameworks and continuous monitoring.
Transaction Security
Protect end-to-end payment flows with encryption, access controls, and continuous monitoring across gateways and processors.
Regulatory Confidence
Unified framework coverage builds trust with auditors, partners, and customers while reducing compliance overhead.
Fraud Monitoring
AI-assisted anomaly detection, rules tuning, and alert workflows to surface suspicious activity and accelerate investigations.
Accelerate Enterprise Risk Maturity
See how AI-driven automation reduces assessment cycles, improves reporting accuracy, and lets your team focus on strategic initiatives.
Take Control of Risk Today
Transform risk management into a business enabler with AI-driven insights. Streamline processes, stay compliant, and make smarter decisions across your enterprise.
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