Compliance density is the cost of doing business in finance
Certifyi maps SOC 2, PCI DSS, ISO 27001, and AI governance controls to a shared control set for banks, fintechs, and insurers, replacing four parallel compliance projects with one.
Financial services compliance doesn't come one framework at a time
Banking partners want SOC 2. Card networks require PCI DSS. Enterprise customers ask for ISO 27001. And if you're using AI for underwriting or fraud detection, regulators are watching that too. Each one managed separately means triple the evidence-gathering work.
PCI DSS on top of everything else
Payment card handling brings its own control set that doesn't automatically align with SOC 2.
Banking partners want proof, fast
Bank partnerships and card network approvals often gate on compliance status.
AI underwriting draws scrutiny
Credit scoring and fraud AI are treated as higher-risk under frameworks like the EU AI Act.
No time to run projects sequentially
Waiting for one framework to finish before starting the next slows down every partnership.
One control set, every financial services framework
SOC 2, PCI DSS & ISO 27001 mapped together
Shared controls are built once and reused across every framework that requires them.
AI governance included
EU AI Act and NIST AI RMF controls mapped for underwriting, fraud, and scoring models.
8-12 week timeline
Move at the speed banking and card network partnerships actually require.
Expert-led, not self-serve
Weekly check-ins with someone who understands financial services compliance density.
Built for multi-framework financial services programs
Week 0-1 — Scope & mapping
We identify which frameworks your partners and regulators actually require.
Week 1-8 — Control design
Shared controls are built once and mapped across SOC 2, PCI DSS, and ISO 27001.
Week 8-12+ — Audit support
We coordinate with your auditor and card network assessor through signoff.
Move at the speed your partnerships require
core frameworks mapped together — SOC 2, PCI DSS, ISO 27001
vs. 6-9 months with a traditional consultant
cheaper than legacy consulting engagements
Common questions from BFSI teams
Most BFSI companies need some combination of SOC 2, PCI DSS for payment card handling, and ISO 27001, often alongside GDPR for EU customers.
Yes. PCI DSS is included in the Enterprise plan and mapped against the same control set as SOC 2 and ISO 27001, reducing duplicate evidence collection.
AI used for underwriting, credit scoring, or fraud detection is typically treated as higher-risk under the EU AI Act, so Certifyi maps AI governance controls alongside your other financial services frameworks.
Yes. Having current SOC 2 and ISO 27001 reports on hand shortens most bank and card network due diligence cycles significantly.