ISO 27001 Requirements for Fintech

ISO/IEC 27001 Information Security Management guidance tailored to Fintech. Align your controls, testing cadence, and evidence to avoid penalties.

3-year certification cycle with annual surveillance auditsPenalties: Loss of certification, customer contract violationsIndustries: 3

PCI DSS compliance mandatory for card processing

Multiple regulatory frameworks overlapping

High-value target for sophisticated attackers

Pricing verified Q1 202645+ vendor interviews127+ data sourcesUpdated monthly

Required controls and tests

Testing cadence: 3-year certification cycle with annual surveillance audits

Evidence: Map findings to PCI DSS, SOC 2, SOX, GDPR

Risk areas: penetration-testing, vciso-services, red-team-assessment

What to prepare

PCI DSS audit approaching

Partnership requiring security attestation

Series B+ funding with institutional investors

FAQs

Does ISO 27001 apply to Fintech?

International standard for information security management systems It is commonly required or expected for Fintech organizations.

How often should Fintech companies test for ISO 27001?

3-year certification cycle with annual surveillance audits

What penalties are relevant for Fintech?

Loss of certification, customer contract violations

Align testing, evidence, and remediation to your regulator and auditor expectations.