INDUSTRY CONTEXT
Banking, financial services & fintech
Connect digital service delivery with technology risk, controls and audit evidence.
← All industriesSOLUTIONS FOR YOUR INDUSTRY
Choose the support your business needs.
Compliance & audit readiness
Explore control gaps, evidence preparation and audit-readiness support.
PCI DSS 4.0.1 ↗RBI Cybersecurity / IT Governance ↗SEBI CSCRF ↗DORA ↗SWIFT CSP ↗Cybersecurity
Choose an assessment for your applications, infrastructure and business risks.
Security consulting ↗All security testing & VAPT ↗API security testing ↗Mobile application security testing ↗Red-team & purple-team assessment ↗AI & technology
Plan AI adoption, connected infrastructure and dependable technology operations.
AI adoption & data governance ↗Cloud & infrastructure ↗Data center design & delivery ↗Training programs
Develop practical capabilities for administrators, security teams and leaders.
IT administrators & engineers ↗Security leadership & awareness ↗TECHNOLOGY & RISK PRIORITIES
Understand the dependencies before making changes.
Financial technology estates span customer platforms, payment flows and regulated operational processes. Review security and integration decisions alongside evidence ownership.
Each engagement begins with your organization's environment, permissions, responsibilities and agreed scope.
Delivery architecture
Select a stage to explore the delivery approach.
Understand
Financial technology estates span customer platforms, payment flows and regulated operational processes. Review security and integration decisions alongside evidence ownership.
VISIBILITY & REPORTING
Connect reporting to your industry priorities.
Bring security findings, control evidence and infrastructure priorities into a coordinated engagement. Explore the services that support your teams and their decisions.
AI, SECURITY & OPERATING RESPONSIBILITY
Connect intelligence to your industry’s decisions.
Financial technology estates span customer platforms, payment flows and regulated operational processes. Review security and integration decisions alongside evidence ownership.
Identify the workflow AI can support, the information it may access and the decisions that remain with accountable people. Connect those boundaries to security controls, evidence ownership and the infrastructure that operates the service.
Explore COMPLINEX for your enterprise ↗Customer & payment services → Application integrations → Control evidence → Risk oversight
INDUSTRY ENGAGEMENT QUESTIONS
How do you scope a banking, financial services & fintech engagement?
Start with the systems, users and responsibilities behind customer & payment services. Agree change permissions, critical service dependencies, acceptance criteria and the receiving team before implementation.
How are regulatory obligations considered?
Identify organizational roles, markets and information flows, then review applicable obligations with appropriate specialists. Map the resulting control and evidence responsibilities to technical owners.
How can COMPLINEX support the engagement?
GRC connects obligations and controls; AUDIT organizes evidence and actions; SECURE brings security context; AI and INSIGHTS support reviewed analysis; CONNECT defines the source-system boundaries.
Can you train our operating teams?
Corporate pathways cover IT administration, cybersecurity, cloud, networking, compliance, infrastructure operations and leadership. Tailor practical exercises to your environment and learning objectives.
WORK WITH PRIMISPRO
Discuss your banking, financial services & fintech priorities.
Bring your business priorities, current environment and the scope you want to explore.