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    01 / الخدمات المالية و FinTech

    جميع القطاعات

    الخدمات المالية و FinTech

    برامج امتثال وأمان ترضي المنظمين والمدققين والشركاء الماليين.

    Financial services companies face a regulatory environment unlike any other industry. Between PCI DSS for payment processing, SOC 2 for platform trust, GLBA and NYDFS for data protection, and evolving open banking requirements, the compliance burden compounds quickly.

    Top Floor works with FinTech startups, payment processors, digital banks, insurance technology platforms, and traditional financial institutions navigating the intersection of innovation and regulation. We understand that your compliance program is not just about checking boxes; it is a competitive advantage that enables partnerships with banks, payment networks, and enterprise clients.

    Our team has deep experience in financial services compliance and understands what examiners look for, how payment networks enforce requirements, and how to build security programs that scale alongside rapid transaction growth.

    02 / Challenges

    تحديات القطاع

    • Satisfying regulatory examinations from state and federal financial regulators
    • Achieving and maintaining PCI DSS compliance for payment processing environments
    • Securing open banking APIs and third-party integrations against financial fraud
    • Managing third-party risk across banking partners, payment processors, and data aggregators
    • Building security infrastructure that scales with transaction volume and product expansion

    03 / Frameworks

    أطر العمل ذات الصلة

    • PCI DSS
    • SOC 2
    • ISO 27001
    • GLBA
    • FFIEC
    • NYDFS 23 NYCRR 500

    اختبار الاختراق لقطاع الخدمات المالية و FinTech

    استوفِ متطلب PCI DSS 11.4 بمختبرين معتمدين بـ OSCP. نُقيّم تدفقات الدفع و API وأنظمة POS اللاسلكية، ونُجري تمارين الفريق الأحمر للمؤسسات المالية.

    استكشف اختبار الاختراق

    05 / FAQs

    الأسئلة الشائعة

    مستعد للبدء؟

    حدد موعد استشارة مجانية لمناقشة الامتثال لقطاع Financial Services & FinTech حقك.

    حدد موعد استشارة