Solutions · Fintechs
Win and keep bank partners with proof of control.
When a partner bank sends its due diligence list, send back evidence.
The pressures
What a fintech has to answer for.
Pressure01
Partner banks audit you as a vendor.
Pressure02
Certifications are needed to close deals.
Pressure03
Small teams with little time for compliance work.
Use cases
What each product does for a fintech.
Use one, or all three. They share the same approvals, audit trail and reports.
ProductUse cases
- Manage your own cloud, payment and data vendors.
- Show partner banks how you oversee them.
- Get audit-ready for ISO 27001, SOC 2 and PCI DSS from one set of controls.
- Keep evidence collected all year.
- Document how AI is used in onboarding, risk scoring and support, for partners and regulators.
Who it serves
Three roles, one record.
Risk, audit and security each see their own view of the same evidence.
Role01
Chief Risk and Compliance Officer.
One current view of posture across every framework and entity.
Role02
Head of Internal Audit.
Test against the live record instead of last quarter's spreadsheet.
Role03
CISO.
Controls verified from the real environment, not a questionnaire.
Start here
A first step, on your own time.
Free, short and useful whether or not you talk to us afterwards.