Comprehensive compliance readiness and ongoing management services helping fintech and crypto companies achieve and maintain certifications including SOC 2, ISO 27001, PCI DSS, and GDPR compliance. The service guides companies through the full compliance lifecycle from gap assessment to certification audit support, with optional fractional CISO leadership for strategic compliance program management.
Compliance Readiness Services
Compliance Gap Assessment: Evaluate current state against target compliance frameworks (SOC, ISO, PCI DSS, GDPR) and identify gaps requiring remediation.
Control Implementation: Design and implement technical and administrative controls to meet compliance requirements.
Policy & Documentation: Develop comprehensive security policies, procedures, and compliance documentation packages.
Audit Preparation: Prepare organizations for formal compliance audits with mock assessments and evidence collection.
Ongoing Compliance: Establish continuous monitoring and compliance maintenance programs.
Virtual CISO Services
Fractional Chief Information Security Officer (vCISO) services providing strategic security and compliance leadership without full-time executive overhead. Deliverables include security governance frameworks, risk assessment and management, security program roadmaps, vendor security management, incident response planning, board-level security reporting, compliance program oversight (SOC, ISO, PCI DSS, GDPR), and security awareness training.
Expertise
The team includes compliance advisors with 15+ years expertise at Deutsche Bank, Bridgewater, UBS, and Credit Suisse, plus security leaders with 20+ years building security programs for top banks and blockchain infrastructure companies. Proven track record establishing AML policies and achieving ISO readiness for financial institutions.
Ideal for companies preparing for enterprise sales requiring compliance certifications, expanding into regulated markets, facing regulatory audit requirements, or building their first security and compliance programs.
