Compliance that keeps pace with financial innovation.
Fintech companies face regulatory scrutiny from day one. Whether you're processing payments, managing investments, or issuing lending products, your customers and partners expect SOC 2 at a minimum — and regulators often require ISO 27001 or industry-specific controls. Regulyze helps fintech teams automate compliance without slowing down product velocity.
Why compliance pressure is different in fintech
Financial services operate under a unique combination of customer expectations, partner requirements, and regulatory mandates.
Regulatory complexity from day one
Payments, lending, and investment products trigger SOC 2, ISO 27001, and often PCI DSS readiness requirements — before you've closed your Series A.
Partner banks demand proof
Banking partners and payment processors require compliance evidence before integration. No SOC 2 report means no partnership.
Product velocity vs. control updates
Fast release cycles can outpace security control updates. A deployment shipped Friday can create a control gap by Monday.
Sensitive data, high stakes
Financial data demands strict access controls, encryption, and audit trails. A breach is existential, not just expensive.
Compliance automation built for financial products
Automated evidence from payment infrastructure
Regulyze pulls configuration and access evidence from AWS, Stripe integrations, and cloud databases continuously — so your evidence room is always audit-ready.
Cross-framework control mapping
Map one control to SOC 2, ISO 27001, and GDPR simultaneously. When a customer asks about a different framework, you're already covered.
Vendor risk for banking partners
Assess and score banking partners, data processors, and infrastructure vendors with automated questionnaires and tiered risk scoring.
Immutable audit trails for every transaction-adjacent change
Every configuration change, access grant, and policy approval is logged in a tamper-proof audit trail — essential for financial regulators.
Frameworks fintech teams manage with Regulyze
The modules fintech teams use most
AI Workflows
Intelligent task orchestration that maps controls to frameworks.
Learn moreEvidence Collection
Continuous evidence gathering that runs itself.
Learn moreVendor Risk
Assess, score, and monitor third-party vendors continuously.
Learn moreAudit Trails
Immutable logs of every compliance action and decision.
Learn moreWhat fintech teams achieve with Regulyze
- Automated evidence collection from payment infrastructure and cloud providers
- Cross-framework control mapping to reduce duplicate compliance work
- Immutable audit trails for every data access and configuration change
- Vendor risk assessments for banking partners and data processors
Trusted by fintech teams
“Managing SOC 2 and ISO 27001 in parallel used to mean twice the spreadsheets. Now one control maps to both frameworks automatically — it cut our mapping effort by 70%.”
Laura Kessler
VP of Compliance, NovaPay
Ready to automate fintech compliance?
See how Regulyze helps fintech companies go from setup to audit-ready in weeks.