Orbiq for FinTech

Navigate FinTech Compliance & Build Unshakeable Trust

Showcase you meet DORA, BaFin, and other regulatory demands, accelerate due diligence, and build confidence with your customers and partners.

FinTech Trust Center

Live
Compliance & Certifications
DORA
Compliant
SOC 2 Type II
Certified
PCI DSS
Level 1
ISO 27001
Certified
Documentation
BaFin Compliance Report
Updated Dec 2024
Third-Party Risk Assessment
Current
Restricted
ICT Risk Management
Nov 2024
Restricted
Incident Response Plan
Dec 2024
24 stakeholders
Updated daily
Real-time sync

Essentials for FinTech

In the high-stakes world of financial technology, trust and compliance are non-negotiable.

Master Regulatory Complexity

Address DORA, GDPR, ISO 27001, SOC 2, and specific BaFin/ECB requirements with a centralized evidence hub. Simplify audits and demonstrate ongoing compliance.

Accelerate Due Diligence

Streamline security questionnaires and due diligence processes with regulators, banking partners, and enterprise clients. Provide transparent, controlled access to compliance documentation.

Build Stakeholder Trust

Instill confidence in customers, investors, and partners by proactively showcasing your security posture, certifications, and compliance adherence in a branded Trust Center.

Enhance Vendor Risk Management

For FinTechs serving other financial institutions, provide a best-in-class Trust Center to meet their stringent vendor due diligence requirements and stand out from competitors.

Built for the Ecosystem

Made for companies and professionals like you.

Verticals
From traditional companies to the most cutting-edge startups
Payment Processors & Gateways
Digital Lending Platforms
WealthTech & Robo-Advisors
InsurTech Innovators
RegTech Enablers
Banking-as-a-Service (BaaS)
Cryptocurrency Exchanges & DeFi
Roles
For founders, C-level executives, and compliance teams
Chief Compliance Officers (CCO)
Information Security Officers (ISO)
Heads of Risk & Governance
CTOs & VPs of Engineering
Product Leaders (embedding trust)
Legal & Regulatory Affairs Teams
Founder/CEOs (driving trust strategy)

Powering Key Operations

Turn compliance back-and-forth into your strategic advantage.

DORA & NIS2 Compliance

Centralize ICT risk management documentation, third-party risk assessments, and incident reporting evidence required by DORA and NIS2.

Regulatory Audits (BaFin, ECB)

Prepare for and respond to audits from financial regulators by providing a structured, easily accessible repository of compliance artifacts.

Investor & Partner Due Diligence

Securely and efficiently share your security and compliance posture with potential investors, banking partners, and key stakeholders.

Streamlined Vendor Onboarding

Reduce friction when being onboarded as a vendor by large enterprises, by proactively providing a comprehensive Trust Center.

Automated Security Questionnaires

Leverage your Trust Center to pre-emptively answer common security and compliance questions, reducing manual effort for your team.

Tailored Features for Success

Packed with capabilities designed to meet FinTech's unique security and compliance needs.

Granular Access Controls

Define precise permissions for documents and sections, ensuring sensitive data is only seen by authorized parties.

NDA & Document Workflows

Automate access requests and NDA execution for confidential materials, crucial for FinTech partnerships.

Comprehensive Audit Trails

Maintain detailed logs of document access, changes, and user activity to meet stringent audit requirements.

Customizable Certifications

Showcase compliance with DORA, PCI DSS, ISO 27001, SOC 2, and other FinTech-specific standards.

Regional Data Hosting

Choose EU or specific country hosting options to comply with data residency and sovereignty regulations.

Full White-Labeling

Maintain brand consistency and trust by presenting the Trust Center under your own domain and branding.

CTA

Ready to Elevate Your FinTech's Trust & Compliance?

Discover how Orbiq can help you streamline compliance, accelerate growth, and build lasting trust in the competitive FinTech landscape.