Build the Trust That Moves Money
Whether you are building a neobank, a payment processor, or a lending platform, your partners need proof you are safe. We operationalize SOC 2, ISO, and vendor oversight so you can secure banking rails and scale faster.
When Controls Are Unclear, the Money Stops
Fintech deals move fast until compliance slows them down. If your controls aren't airtight, banks hit pause and some partners never come back.
The Friction Points:
The Bank Partner Wall: Sponsor banks require high-assurance security controls. Missing documentation triggers escalations that kill your launch.
The Vendor Black Hole: PSPs expect rigorous third-party oversight. If you can't prove you manage your supply chain, you look like a liability.
The Regulator Gaze: Regulators expect traceability, not "trust us." Inadequate audit trails increase your exposure to fines and shutdowns.
The Reality: 73% of fintech startups fail within three years. Regulatory gaps and weak controls are major contributors. Don't be a statistic.
“What sets [Aetos] apart is [the] ability to translate complex requirements into practical guidance.”
We Speak the Language of Risk & Regulation
We understand the scrutiny from banks, PSPs, and payment partners. You need airtight controls and clear evidence, not just a policy binder.
How We Help: Aetos builds fintech-grade compliance programs. We align your operations with SOC 2, ISO 27001, and PCI-adjacent standards, creating the vendor oversight and audit trails that reassure risk teams quickly.
Governance Built for Financial Scrutiny
-
SOC 2 & ISO Controls
Tailored to fintech risk expectations, proving your infrastructure is secure.
-
Vendor Oversight Frameworks
Documented third-party governance and monitoring to satisfy your sponsor bank.
-
PSP & Partner Due Diligence Packs
Structured evidence sets (e.g., risk registers, access logs) organized specifically for banks and payment partners.
-
Audit Trails & Access Logs
Clear, review-ready records for risk teams and auditors that prove every action is tracked.
-
PCI-Adjacent Controls
Aligned to cardholder data expectations where applicable, reducing your scope and risk.
-
Risk Register & Assessments
Clear, actionable findings that connect specific risks to specific controls.
Three Steps to FinTech Trust
-
Evaluation & Intake
We map your data movement, risk posture, and bank partner expectations to find the gaps.
-
Operationalize & Build
We implement the policies, audit trails, and vendor oversight required to secure your rails.
-
Scale With Trust
Pass due diligence reviews with fewer exceptions and faster approvals from new partners.
What This Work Helps Support
-
Faster Risk-Review Cycles
Get your new product approved by your sponsor bank in weeks, not months.
-
Stronger Buyer Confidence
Win enterprise contracts by proving your financial controls are mature.
-
Vendor / PSP Alignment
Satisfy the diligence requirements of upstream payment processors.
-
Reduced Risk
Minimize risk exposure with "audit-ready" controls.
Finance & FinTech Leaders Choose Aetos
Ready to Secure Your Rails?
Build the trust signals buyers expect. Move from "risky startup" to "trusted financial partner."
