GCC Advisory
SOC 2 & GDPR Readiness for a B2B Payments FinTech
Fast-growing FinTech (B2B Payments & Remittance)
Audit-ready SOC 2 and GDPR/CCPA program enabling faster enterprise security reviews and sales cycles.
Challenge
A fast-growing FinTech handling sensitive customer and transaction data needed to satisfy enterprise security reviews. Policies were scattered, evidence was inconsistent, and security questionnaires were slowing sales.
What we did
- SOC 2 readiness assessment and prioritized control roadmap.
- Core controls: access management, change management, logging, incident response, vendor management.
- Evidence map covering what to collect, from where, and how often.
- GDPR/CCPA baseline: data inventory, purpose mapping, retention, vendor/DPA readiness.
- Coordinated VAPT with triage, remediation, and documentary proof.
Results delivered
- ✓Audit-ready compliance package with consistent policies, procedures, and evidence.
- ✓Faster enterprise due diligence using reusable artifact bundles.
- ✓Reduced security risk through structured remediation and evidence hygiene.