Industries · Fintech

Compliance built for the way fintechs actually operate.

PCI DSS v4.0.1, NYDFS Part 500, GLBA, and SOC 2, plus the vendor concentration scrutiny your regulator already asks about. One platform, multi-jurisdiction, audit-grade by architecture.

Why Thirdsentry

Built for fintech-grade scrutiny.

PCI + NYDFS in the same workflow

Cross-framework control mapping means one PCI DSS v4.0.1 control answers the equivalent NYDFS Part 500 requirement. No duplicate evidence collection.

  • PCI DSS v4.0.1 + NYDFS pre-seeded
  • GLBA + state-specific overlays
  • Multi-jurisdiction reporting

Vendor concentration visibility

Fintech regulators ask about fourth-party concentration. Subcontractor Insights surfaces it before the examiner does. Example: if 60% of your Tier 1 vendors funnel through the same three sub-processors, you see it first.

  • Fourth-party concentration analysis
  • Sub-processor disclosure tracking
  • Cascading risk visualization

Live exposure on every vendor

Vendor Dual-Signal continuously monitors external attack surface. When assessed posture and live exposure diverge, Posture Divergence Detection fires before a regulator notices.

  • Live external monitoring per vendor
  • Posture Divergence Detection
  • Auto-updates parent risk record
Framework Coverage

Every Framework Your Auditor Asks For, Ready on Day One.

Ten frameworks ship out of the box, plus your own. Shared controls and one evidence vault let you collect evidence once and reuse it across every overlapping audit, so each added framework lands faster than the last. Coverage expands as you grow, not your busywork.

SOC
SOC 2
Trust Services Criteria
ISO
ISO 27001
Information Security 2022
NIST
NIST CSF
Cybersecurity Framework 2.0
NIST
NIST 800-53
Rev 5 · 298 controls
CIS
CIS v8.1
Critical Security Controls
PCI
PCI DSS
v4.0.1 · Card data protection
HIPAA
HIPAA
Security Rule · PHI
GDPR
GDPR
EU personal data protection
NYDFS
NYDFS 500
23 NYCRR · NY financial
NYSDOH
NYSDOH 405.46
10 NYCRR · NY hospital
Custom frameworks
Bring your own controls and evidence requirements.

See it run on your data.

30-minute walkthrough. No credit card.