FinTech & Neobanks
Scale fast. Stay compliant.
Fintechs and neobanks face a unique challenge: you need to move fast to win market share, but regulators expect the same compliance rigor as a 200-year-old bank. DORA, PSD2, ISO 27001, SOC 2 - Matproof handles multi-framework compliance so your engineering team ships product, not spreadsheets.
Book a demoKey Compliance Challenges for FinTechs
Even early-stage fintechs must comply with DORA, PSD2, GDPR, and often ISO 27001 or SOC 2 to win enterprise clients. Each framework has its own control set, evidence requirements, and audit cycles. Without automation, compliance becomes the bottleneck that kills growth.
At a 30-person fintech, your compliance team is often your CTO. Every hour spent collecting screenshots, writing policies, or preparing audit evidence is an hour not spent on product. The opportunity cost compounds fast.
Series A onwards, investors expect ISO 27001 or SOC 2 Type II. Banking partners require DORA compliance proof before API access. Without a centralized compliance posture, every due diligence request becomes a fire drill.
Fintechs deploy multiple times per day. Cloud infrastructure changes weekly. Traditional compliance approaches that snapshot once a quarter cannot keep up. You need continuous monitoring that scales with your deployment velocity.
Frameworks That Apply to FinTechs
The regulatory stack grows with every funding round and market expansion.
Mandatory for all EU-licensed financial entities, including e-money institutions, payment firms, and crypto-asset service providers.
The standard enterprise clients and banking partners require. Demonstrates your ISMS maturity to investors and regulators alike.
Required by US enterprise clients and increasingly expected by European corporates. Proves your security controls to customers without sharing internal details.
Foundational for any fintech processing EU personal data. Breach notification, DPIAs, and cross-border transfer compliance.
How Matproof Helps FinTechs
Compliance automation that scales with your growth trajectory.
DORA, ISO 27001, SOC 2, and GDPR from a single dashboard. Shared evidence library means you collect once and satisfy all frameworks. No duplicate work across four separate compliance projects.
100+ integrations pull evidence automatically from AWS, GCP, GitHub, Jira, Okta, Datadog, and more. Your engineering team connects tools on day one and evidence flows continuously - no manual exports.
Most fintechs go from kickoff to first framework audit-ready in 4 weeks. AI generates policies tailored to your organization, not generic templates. Your team reviews and approves instead of writing from scratch.
Share a read-only trust center link with investors, partners, and enterprise prospects. Real-time compliance status, certified frameworks, and security documentation - accessible without back-and-forth emails.
FinTech Compliance in Numbers
to first framework audit-ready
less engineering time on compliance
tool integrations for evidence
platform for all frameworks