Industries · Fintech & payments
Compliance for fintech and payment companies
xmodo covers PCI DSS for the card brands, the regulator's technology rules for your licence and the privacy law in each market you serve. All of it runs on one control library, priced per organisation.
What the regulator expects
A payment provider must meet the card brands' standard, the licensing regulator's technology and information-security rules, a privacy law in each market and the SOC 2 its enterprise customers request. Each has its own evidence schedule. Quarterly scans must not lapse, access reviews must take place, and customer security questionnaires need answers within the week.
How xmodo helps
Expiring evidence flagged early
Quarterly scans, annual penetration tests and access reviews have expiry dates. xmodo raises a renewal task before the expiry date, so your team sees a missed scan before a QSA does.
One control, several obligations
One access-control implementation updates its status for PCI DSS, SOC 2, the regulator's rules and ISO 27001 at the same time. The mapping between frameworks shows what a new licence obligation already covers.
Questionnaires answered from your documents
Enterprise customer questionnaires are answered from your policies and evidence, with a source for each answer. A person reviews every answer, and approved answers are saved in the answer library for reuse.
Frameworks for this sector
Each control you implement counts towards every framework listed here. When you add another framework, xmodo shows how much of it your existing controls already cover.
Frequently asked questions
Does pricing scale with our headcount?
No. xmodo is priced per organisation, so a growing payments team does not pay more for compliance each time it hires.
Can our QSA work inside the platform?
Yes. Auditors get free portal access limited to their evidence requests, and every access is recorded. The PCI assessment runs as an engagement with its own evidence list.