Industries · Fintech

Compliance built for the way fintechs actually operate.

PCI DSS v4.0.1, NYDFS Part 500, GLBA, 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 when 60% of your Tier 1 vendors funnel through three sub-processors — before the examiner does.

  • 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
Frameworks

Every framework your auditor asks for, pre-seeded.

Ten frameworks shipped out of the box, plus your own. Cross-framework control mapping reduces evidence collection across overlapping audits.

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.