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Our Mission

Get FinTechs to Scale

Our vision: Internet-connected mobile devices are more efficient and less costly than bank branches for delivering progressive financial services to all.
Our goal: guide fintech innovators through the minefield of regulations, security risks and product architecture mistakes that are most likely to challenge them.

Safe Banking

Compliant & Secure

Financial Services cannot succeed without trust.
We help FinTechs verify the security and compliance of their services

  • Security evaluations: internal and external penetration tests
  • Web Apps, Mobile & Cloud audits. Remain secure when adding LLMs (A.I.)
  • Regulatory compliance: help create policies & processes, train customers

Staying Safe with A.I.

Add LLMs Safely

We help you not compromise your banking security when you use A.I.

  • Address new vulnerabilities: Prompt injections, Insecure output handling, Supply chain, Permission issues, Sensitive information disclosure, Excessive agency, Insecure plugins and agents...
  • Using globally recognized security frameworks: MITRE ATLAS, OWASP LLM Top 10, NIST LLM Framework

Get FinTechs to Scale

Banking Security & Compliance

A.I. Security & Privacy

Banking &
A.I. Security
& Compliance
>
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IDEAs FACTORY

At the beginning of a project, we will help create:

  • Use case scenarios
  • Gap analysis
  • Competition analysis
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Specs And Budgets

We can help write up:

  • Requirements Specifications
  • Detailed Statements of Work
  • Budget forecasts
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Project Management

We help handle:

  • Work Plans
  • Requirement Specifications for 3rd party vendors
  • Ongoing project coordination and maintenance of Issues Logs
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Security Evaluations

We provide:

  • Security Penetration Tests at a choice of levels: black box, grey box, white box
  • FinTech & A.I. analysis of web apps, mobile apps & cloud setups
  • See our evaluation services here.
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QA and Testing

We provide:

  • Software Quality Assurance & Testing services
  • Organization and coordination of QA campaigns
  • See our full range of evaluation services here.

Skills

Decades of experience in open-loop payment systems. Regulations-friendly: we ask for permission, not for forgiveness. We innovate fast and iterate often. Get in touch ›

Your customers are your customers: we prefer if you come with your own designers and User eXperience specialists but we can also provide them upon request.

Consumer Payment SYstems

Regulations and Compliance
Innovation
User Experience Design

Principles:

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    Build services that can scale easily

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    Avoid security and regulatory risks

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    Help achieve consumer financial wellness

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Think Big

We seek innovations with scale which leverage existing networks.
We prefer to serve clients with large consumer audiences.

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De-Risk

We audit the data security of your service, including its A.I. components, and give guidance about compliance with main banking regulations.

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Positive Impact

We follow guidance from advisory groups like Financial Health Network to ensure that products and services do the right thing.

Patrice

Business & Regulations

Justin

Technology & Security

ID Verification

CIP Scorecard Implementation

Savings Aid

Sub-accounts or purses

Credit Access

Leveraging deposits & savings

Life Time Value

Loyalty & Messaging Engines

Program SetUp

Bank & Processing

Fast Payments

Instant Funding

Microsoft .Net

Model View Controller

Responsive

html5 css3 bootstrap

Mobile SDKs

JDK + Gradle, iOS SDK

Data Security

PCI-DSS, GLBA

PARTNER APIs

Processing & Ancillary

Virtualization

Private / Public Clouds

We Have WOrked With...

We Are a NACHA Affiliate

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We CONTRIBUTE TO:

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Partners

DataArt Logo

Why & what for ?

Financial Strides recommends DataArt if you need reliable software engineering resources with Fintech expertise to complement your own team. DataArt can also provide specialized IT help like DevSecOps services.
Financial Strides has partnered with DataArt for over 20 years to develop Fintech services and perform security audits.

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About

DataArt is a global software engineering firm that delivers breakthrough data, analytics, and AI platforms for the world’s most demanding organizations. As the partner for progress in the digital age, our world-class teams artfully design and engineer data-driven, cloud-native solutions that generate immediate and enduring business value. We combine global scale, deep technical expertise, and progressive vision with advanced R&D Labs, frameworks, and accelerators to solve our clients’ toughest challenges.

Since our founding in New York City in 1997, DataArt has grown to bring together 6,000+ experts across 40+ locations in the US, Europe, Latin America, India, and the Middle East, with clients including major global brands like Priceline, Ocado Technology, Legal & General, and Flutter Entertainment. Recognized as a 2023 Newsweek Most Loved Global Workplace and 13 times as an Inc. 5000 Fastest Growing Private Company, we are proud of our reputation as a great place to work and partner with.

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www.dataart.com

We will be happy to provide you an introduction to DataArt's management upon request.

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DuploCloud Logo

Why & what for?

We recommend DuploCloud if you don’t have a DevOps or DevSecOps team and need to achieve security and compliance quickly. DuploCloud also makes sense for DevOps teams that want to amplify their impact, reduce manual work, or scale without adding headcount.

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Tear Sheet

DuploCloud’s AI DevOps Engineer automates the full DevOps lifecycle. It handles infrastructure provisioning, CI/CD, troubleshooting, and compliance while accelerating time-to-market up to 10× faster through our intelligent, rules-based automation engine.
Developers and DevOps teams can focus on higher-value engineering work instead of managing pipelines, policies, and manual configurations.

You also gain access to fractional DevOps experts who support cloud operations, migrations, and modernization efforts to ensure secure and efficient growth.

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SERVICES

  • DevOps Automation & Operations
  • Cloud Migration & Modernization
  • CI/CD & Troubleshooting
  • PCI, HIPAA & SOC 2 Compliance
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DuploCloud

We will be happy to provide you an introduction to the management of DuploCloud upon request.

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Johanson Group Logo

Why & what for?

We recommend Johanson Group if you need an independent auditor to complete your SOC, ISO, HIPAA, GDPR, NIST, or PCI compliance.

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SERVICES

Cover of Johanson Overview document
Overview

As a licensed CPA firm, Johanson can provide readiness assessments, examinations, and audits for your organization to achieve compliance.Their team of experts will ensure your company meets all your necessary compliance framework controls, protecting both your business and your customers from data breaches and cyber threats and achieve compliance excellence.

Cover picture of the Johanson SOC-2 Plan
SOC-2 Project Plan

Audit/Examination Services:

  • SOC 1 /2 /3
  • PCI DSS
  • GDPR
  • CCPAI
  • SO/IEC 27001
  • ISO/IEC 27017/27018
  • HIPAA
  • NIST 800-53 & NIST 800-171
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Johanson Group

We will be happy to provide you an introduction to the management of Johanson upon request.

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DRAFT
Paykademy Logo

Why & what for?

We recommend PayKademy if you or your team needs a quick and convenient way to learn about Fintech related topics through remote courses.

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Catalog of Courses

Training Courses offered in:

  • Payments
  • Compliance
  • FinTechs & Startups
  • Blockchain
  • Artificial Intellligence applied to payment services

PayKademy can also provide its learning platform and its team as a private instance for small and large teams who want to have their own learning center.

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PayKademy

Get 10% discount on all quarterly or yearly PayKademy memberships with the discount code "finstrides". We will also be happy to provide you an introduction to the management of PayKademy upon request.

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Plaid Logo

Why & what for ?

Financial Strides recommends Plaid if you need to let your customers link to their existing bank accounts for purposes like:

  • Streamline the onboarding into your accounts
  • Funding your accounts from an existing bank account
  • Verifying banking status
  • Help authenticate your customers
  • Obtain financial data for credit underwriting purposes
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About

TO BE COMPLETED

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https://plaid.com/

We will be happy to provide you an introduction to Plaid's team upon request.

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DRAFT
Scale Consulting Group Logo

Why & what for?

We recommend Scale Consulting Group if you need help in establishing a banking compliance service that will withstand bank and regulator scrutiny. Its principal, Rick Bachman holds several compliance certifications and has helped more than 100 FinTechs get into compliance. While Financial Strides can provide general regulatory guidance, Scale Consulting will provide detailed compliance services to precede or complement the work of your own Chief Compliance Officer.

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Scale Consulting can provide ad-hoc advice or help you build a Compliance Management System ready for scale:

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  • Development and integration of Compliance Management System (CMS) aligned with your business
  • CMS gap analysis
  • Development of key policies and procedures
  • Regulatory Risk and Control Self-Assessment
  • Design of automated compliance controls
  • Compliance testing and monitoring program development
  • Risk and compliance committee structure
  • Employee and/or board compliance training
  • Assist finding and vetting compliance candidates to join your team
  • Regulatory audit consultation
  • Vendor de-risking and management

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scale.consulting

We will be happy to provide you an introduction to Scale Group's management upon request.

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SecureFrame Logo

Why & what for?

We recommend SecureFrame if you need to achieve SOC-2 or ISO 27001 compliance.

Secureframe is a platform that can be used for automating all your security compliance requirements. The Secureframe platform enables organizations of all sizes to obtain and maintain SOC2 or ISO 27001 compliance with minimal time and effort through product integrations with 100+ core services such as AWS, Google Cloud, Azure, Github, JAMF, and Okta. The Secureframe platform continuously collects audit evidence, runs security awareness training, and monitors infrastructure — all automatically.

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Tear Sheet

This is done through automation built into the Secureframe platform that reduces manual work and they support this with their own in-house experts who are former auditors.

Key Features:

  • Automated Tests
  • Secureframe Training
  • Readiness Reports

Products:

  • Secureframe AI
  • Secureframe Comply
  • Controls Management
  • Automated Evidence Collection
  • Policy Management
  • Integrations

Risk Management:

  • Personnel Management
  • Access Management
  • Security Awareness Training

Vendor Security Reviews:

  • Third-party Risk Management
  • Trust Center
  • Questionnaire Automation

Supported Secureframe Frameworks:

  • SOC 2
  • ISO 27001
  • CMMC 2.0
  • FedRAMP 20x
  • HIPAA
  • PCI DSS
  • GDPR
  • NIST CSF 2.0
  • NIST 800-171
  • NIST 800-53
  • ISO 42001

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SecureFrame

We will be happy to provide you an introduction to SecureFrame upon request.

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