ADVANTAGES

Get 360° compliance for fintech.

I.S. Partners now offers bundled compliance and audit services. Our fintech regulatory compliance packages satisfy multiple regulations with one streamlined engagement while saving time and money.

PCI DSS

PCI DSS

Our Qualified Security Assessors provide tailored, comprehensive PCI-DSS compliance services for a stress-free experience for financial service providers.

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Pen Testing

Combine penetration testing by our expert fintech cybersecurity team with compliance assessments for streamlined efforts.

SOC2

SOC 2

I.S. Partners’ financial compliance consultants provide SOC 2 audit services, guiding your organization through the audit process to ensure compliance and achieve a competitive edge.

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GLBA

We provide financial complete risk assessments, auditing, and ongoing updates. Our team works alongside yours to build a GLBA compliance program that supports—rather than disrupts—regular business operations.

WHO WE SERVE

Guidance fit for financial service providers.

I.S. Partners has nearly 30 years of experience working with innovative businesses and traditional financial institutions. We provide a range of security and compliance services for:

Fintech service providers 
Startups
Credit lenders 
Claims adjusters 
Payment processors 
Other financial service providers 
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VALUE

Why choose I.S. Partners for fintech regulatory compliance?

Juggling complex regulations like SOC 2, PCI DSS, and more can overwhelm financial institutions. But compliance doesn’t have to be complicated.

With over 30 years of experience, I.S. Partners provides cybersecurity, compliance, and data privacy services to protect financial institutions from threats. Our team of experts helps banks, credit unions, insurance companies, and more tackle security challenges and meet complex fintech regulations like GDPR. We offer a comprehensive suite of services, from risk consulting to tech implementation, so you can feel confident your business is protected.

We handle all of the security and auditing work.

I.S. Partners believes handling all the field work in-house is the best way to ensure accuracy and efficiency. This is different from how the most recent software-only solutions or some of the top tier CPA firms operate. When working with us, every customer is led by a single point of contact, a compliance and security expert who supports your company through engagements and offers practical suggestions and solutions. This is our strategy for optimizing compliance efforts and costs, while making it an anxiety-free process.

ADVANTAGES

Get automated compliance and security services.

Our compliance and IT security services assist both traditional and technology-based financial organizations. We work with them at every step of the way to become fully compliant with relevant industry regulations like PCI DSS, GLBA, SOC 2, the Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and the FTC Red Flags Rule.  

We accomplish this by continuously monitoring and prioritizing risk and then providing actionable risk mitigation recommendations. Working with I.S. Partners benefits your organization in the following ways: 

Continuous monitoring of data security, infrastructure, and threats. 
Comprehensive reports on access information, activities, and data. 
Regular testing and preventative security measures to prevent breaches. 
Review of cloud activity usage in compliance with financial regulations. 
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financial data in a secure environment

WHAT’S INCLUDED

We take the anxiety out of audits.

What can you expect when you work with our dedicated finance security and compliance team? You can expect continuous monitoring to track access to sensitive data on-site and in the cloud. We provide your CIO or CISO with the relevant security metrics, including contextualization of vulnerability reports and penetration testing, in order to effectively make decisions. Plus, financial entities always have visibility of their risk environment and compliance status. 

OFFER

Save 15% by bundling security and compliance services.

With a combined approach, auditing and reporting becomes more efficient. Our financial industry compliance team maps controls and takes advantage of overlaps in the various frameworks that apply to your organization. This cuts down on the overall time and effort needed.

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pci and pen test bundle

Compliance Bundle

PCI + Pen Testing

Pen testing by a qualified cybersecurity professional is a PCI DSS mandate, so including it within the PCI audit process makes perfect sense. Bundling services avoids duplicate efforts, saving time and money for your team.

PCI pen test and soc2

Compliance Bundle

PCI + SOC 2 + Pen Testing

Combining PCI, SOC 2, and penetration testing achieves proactive discovery of flaws before exploitation, comprehensive, efficient validation of controls, as well as broad assurance. This trio is a powerful representation of security commitments to current and prospective clients.

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Compliance Bundle

SOC 2 + SOC 3

A SOC 2 audit provides detailed proof of strong controls for stakeholders wanting technical evidence; adding a SOC 3 report helps communicate your security commitment in a way that can be used as a marketing tool.

FAQs

Questions about Fintech Compliance Services

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Streamline Compliance & Save with I.S. Partners

Our seasoned financial compliance team performs our bundled services. We handle planning, fieldwork, and reporting to steer you through audit requirements. Since I.S. Partners performs all audits in-house, you receive tailored guidance to remediate gaps and maintain ongoing compliance.

“When our clients need multiple attestations or certifications, we bring those efforts together. This saves on time and costs by cutting out repeat tasks and duplicate work.”

David DunkelbergerDavid Dunkelberger, partner at I.S. Partners
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