Finance & FinTech Firms

Secure Transactions, Build Trust, and Stay Compliant with AuditGeeks

The Financial Services and FinTech industries operate in a highly regulated environment where data security, compliance, and risk management are paramount. Whether you’re a bank, payment processor, cryptocurrency platform, or financial technology provider, ensuring compliance with SOC 2, ISO 27001, and PCI-DSS is crucial to safeguarding customer data, preventing fraud, and maintaining regulatory approval.

At AuditGeeks, we provide specialized compliance solutions to help financial institutions and FinTech companies navigate complex regulations, implement robust security controls, and achieve industry-leading certifications.

SOC 2

SOC 2 compliance is essential for financial organizations that handle sensitive customer information, ensuring strong data security, confidentiality, and privacy controls.

How AuditGeeks Helps:

Conducting readiness assessments to identify security gaps.

Implementing security controls to meet SOC 2 Trust Service Criteria.

Assisting in risk management and policy documentation.

Preparing for SOC 2 Type I and Type II audits with end-to-end support.

ISO 27001

ISO 27001 provides a structured framework for managing information security risks, helping financial firms protect customer data and prevent cyber threats.

How AuditGeeks Helps:

Ensuring ongoing monitoring and compliance maintenance.

Developing and implementing an Information Security Management System (ISMS).

Conducting risk assessments and defining mitigation strategies.

Assisting with internal audits and certification readiness.

PCI-DSS

For businesses handling payment card data, PCI-DSS compliance is a mandatory requirement to ensure secure transactions and prevent financial fraud.

How AuditGeeks Helps:

Ensuring adherence to PCI-DSS requirements for secure cardholder data transmission and storage.

Assessing your payment security posture and identifying risks.

Implementing secure payment processing and encryption controls.

Assisting with Self-Assessment Questionnaires (SAQs) and compliance validation.

Why Choose AuditGeeks?

01

Industry-Specific Expertise

We understand the unique compliance challenges faced by banks, FinTech firms, and financial institutions.

02

Customized Compliance Solutions

Tailored strategies that align with your financial services model and risk profile.

03

End-to-End Support

From initial assessment to audit readiness and certification, we handle the entire compliance process.

04

Regulatory Confidence

Stay compliant with evolving financial security laws and gain customer trust with certifications that matter.

Get Started with AuditGeeks Today

Compliance is not just a requirement but a competitive advantage in the financial sector. AuditGeeks ensures your organization meets the highest security standards while enabling seamless growth and trust-building.

Contact us today to schedule a consultation and take the first step toward SOC 2, ISO 27001, and PCI-DSS compliance!