Industry Focus

FinTech & Banking

Build regulator confidence with resilient payment controls.

Compliance Scope

6

relevant frameworks

Services Mapped

4

recommended services

Critical Risk Vector

"Regulatory scrutiny and audit readiness expectations"

Assessed & mitigated

Key Challenges

What keeps FinTech & Banking teams up at night

01

Regulatory scrutiny and audit readiness expectations

02

Fraud and abuse targeting payment APIs and transaction flows

03

Need for provable control maturity under rapid growth

Our Approach

How we build your program

01

Discovery

Map your current posture, identify critical assets, and clarify compliance obligations for your sector.

02

Assessment

Execute technical testing and audit reviews against industry-relevant frameworks and control baselines.

03

Remediation

Actionable guidance and hands-on support to resolve findings and harden controls before certification.

04

Certification

Navigate final validation, generate evidence packages, and maintain ongoing compliance posture.

Compliance Landscape

Relevant frameworks

These standards and regulations typically govern FinTech & Banking environments. Our programs are designed to address them in parallel.

PCI DSS 4.0
PCI 3DS
RBI SAR
SOC 2 Type 2
ISO 27001
AML/KYC
"443 Labs helped us achieve PCI DSS compliance without slowing down our product velocity. Their team understood our industry constraints from day one."

— VP of Engineering, FinTech & Banking Client

QSA CertifiedPCI SSFISO 27001SOC 2

Tailored to FinTech & Banking

Need a program built for your context?

Our assessors have deep vertical experience. Let's scope a program around your actual risk profile.

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