Compliance for fintech and payments.
PCI DSS, SOC 2 and the penetration tests your bank partners ask for, from the team that has made PCI make sense since 2009.
They helped us bridge the gap between PCI requirements and our operational reality, adapting the process to fit our business.Igor Rutman, Security Risk Lead, Playtika
What we know about fintech compliance.
- Scope is the biggest leverBefore the audit, we look for ways to shrink your cardholder data environment. A smaller scope cuts time, effort and risk.
- Proof is due every yearBank and payment partners come back for pentests, attestations and questionnaires. We plan the calendar so renewals never surprise you.
- One evidence set, many frameworksPCI DSS, SOC 2 and ISO 27001 overlap heavily. OneAudit runs them together, so you collect evidence once.
It never felt transactional, we knew they wanted us to succeed.Ohad Gablinger, VP Operations & IT, Deep Instinct
Fintech and payments teams we work with.
Published stories from fintech teams, each with the full write-up.
- 3 monthsto a PCI DSS Level 1 ROCJusttRead the story
- 50%faster PCI DSS auditLemonadeRead the story
- 40%lower compliance costsA fintech companyRead the story
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YELL Payment
From pen test to SOC 2 audit: a security program its bank partner can trust
Read the story -
HYP
ISO 27001 and PCI DSS in record time
Read the story -
Lili
PCI DSS with less audit complexity
Read the story -
Pliant
PCI DSS for strategic growth and investor assurance
Read the story -
Treasury Prime
Agile PCI DSS as transaction volume grew
Read the story -
Forter
Streamlining PCI DSS audit preparation
Read the story -
Tipalti
Pentesting for continuous development in fintech
Read the story -
Remitly
Trust and security at global scale
Read the story -
Stampli
SOC 2, PCI DSS and HIPAA without duplicated effort
Read the story
Questions we hear.
Do we need a PCI DSS Level 1 ROC or an SAQ?
It depends on how you accept, process, store or transmit card data, and on your transaction volume. Level 1 merchants and certain service providers need a formal QSA audit. Your acquiring bank or payment brand confirms which applies, and we help you read the requirement on the scoping call. Compare SAQ and ROC.
How fast can we get PCI DSS Level 1?
It depends on your scope and readiness. Justt achieved its PCI DSS Level 1 ROC in 3 months. Read how.
Our bank partner asks for an annual penetration test. Can you run it alongside SOC 2?
Yes. YELL Payment did exactly that: a penetration test across its application, API and infrastructure, alongside its SOC 2 audit. Read the story.
Not sure which frameworks you need?
Answer a few questions and get a starting list in under a minute.
Other industries we work with:
Book your scoping call.
Pick a time that suits you. You leave with a scope and a fixed quote.
- A direct line to your auditor
- We work with your stack
- Fixed scope and price
Local teams, your time zone
- United States
- Europe
- Middle East
We work in your time zone and support you in multiple languages.
This is our 3rd year of the PCI DSS audit and the experience has been very positive.Laura Hiatt, Owner, PayGOV.US










