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    01 / Layanan Keuangan dan FinTech

    Semua Industri

    Layanan Keuangan dan FinTech

    Program kepatuhan dan keamanan yang memuaskan regulator, auditor, dan mitra keuangan perusahaan.

    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

    Tantangan Industri

    • 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

    Framework Terkait

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

    Penetration Testing untuk Layanan Keuangan dan FinTech

    Penuhi Persyaratan 11.4 PCI DSS dengan penguji bersertifikat OSCP. Kami menilai alur pembayaran, API, sistem POS wireless, dan melakukan latihan red team untuk lembaga keuangan.

    Jelajahi Penetration Testing

    05 / FAQs

    Pertanyaan yang Sering Diajukan

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    Jadwalkan konsultasi gratis untuk membahas kepatuhan untuk industri Financial Services & FinTech Anda.

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