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Nuestra misión

escalar FinTechs

Perspectiva: Los teléfonos móviles son más eficientes y menos costosos que las sucursales bancarias para ofrecer servicios financieros progresivos a todas las personas.
Meta: guiar a los innovadores de tecnología financiera a través de la jungla de regulaciones, riesgos de seguridad y errores en la arquitectura del producto que podrían suponer un desafío para ellos.

Banca Segura

Cumple y seguro

Los servicios financieros no pueden prosperar sin confianza.
Ayudamos a las empresas FinTech a verificar la seguridad y el cumplimiento de sus servicios.

  • Evaluaciones de seguridad: pruebas de pentest internos y externos.
  • Auditorías de aplicaciones web, móviles y en la nube. Mantenga la seguridad al incorporar LLM (IA).
  • Cumplimiento normativo: ayudar a crear políticas y procesos, y capacitar a los clientes.

Mantenerse segura con IA

Incorpora LLMs
de forma segura

Le ayudamos a no comprometer la seguridad de sus operaciones bancarias al utilizar inteligencia artificial.

  • Abordar nuevas vulnerabilidades: Inyecciones de *prompt*, gestión insegura de los resultos, cadena de suministro, problemas de permisos, divulgación de información confidencial, agencia excesiva, complementos y agentes inseguros...
  • Utilizando marcos de seguridad reconocidos a nivel mundial: MITRE ATLAS, OWASP LLM Top 10, NIST LLM Framework

Crecer de Manera Eficiente

Seguridad y Cumplimiento Bancario

Seguridad y Privacidad de la IA

Seguridad y cumplimiento en banca e IA
>
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Fábrica de Ideas

Al inicio de un proyecto, ayudaremos a crear:

  • Escenarios de casos de uso
  • Análisis de brechas
  • Análisis de la competencia
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Especificaciones y presupuestos

Podemos ayudarte a escribir:

  • Especificaciones de requisitos
  • Declaraciones de trabajo detalladas
  • Previsiones presupuestarias
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Gestión de proyectos

Ayudamos a gestionar:

  • Planes de Trabajo.
  • Especificaciones de Requisitos para proveedores externos
  • Coordinación continua del proyecto y mantenimiento de los registros de incidencias.
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Evaluaciones de seguridad

Entregamos:

  • Pentesting de caja negra, caja gris y caja blanca.
  • Análisis de aplicaciones web, móviles e infraestructuras en la nube para FinTech e IA.
  • Consulte nuestros servicios de evaluación aquí.
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Pruebas y control de calidad

Entregamos:

  • Servicios de garantía de calidad y pruebas de software
  • Organización y coordinación de campañas de pruebas
  • Consulte nuestra gama completa de servicios de evaluación aquí.

Habilidades

Décadas de experiencia en sistemas de pago de circuito abierto. Cumplimiento normativo. Innovamos rápido e iteramos con frecuencia. Contáctanos ›

Sus clientes son sus clientes: preferimos que venga con sus propios diseñadores y especialistas en experiencia de usuario, pero también podemos facilitarlos si así lo solicita.

Sistemas de pago

Normativa y cumplimiento
Innovación
Diseño de interfaces de usuario

Principles:

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    Build services that can scale easily

  • Bullet item icon

    Avoid security and regulatory risks

  • Bullet item icon

    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

Negocios y Regulaciones

Justin

Tecnología y Seguridad

identidad

Puntuación de Crédito

Ahorrar

Subcuentas y monederos

acceso al crédito

desde Depósitos y Ahorros

valor de vida del cliente

Fidelización y Comunicación

Configuración

Banco y Procesamiento

pagos rápidos

Financiación Inmediata

Microsoft .Net

Model View Controller

adaptable para móviles

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SDK móviles

JDK + Gradle, iOS SDK

Seguridad de Datos

PCI-DSS, GLBA

APIs de socios

Procesamiento y servicios auxiliares

Virtualización

Nubes privadas / públicas
Descargue una copia de nuestra descripción general de servicios:
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algunos de nuestros clientes:

We Are a NACHA Affiliate

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We CONTRIBUTE TO:

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Nuestros servicios también pueden complementarse con...

ConexAmericas website screenshot
Visite el sitio web de ConexAmericas

Nos hemos unido a ConexAmericas, un grupo de ejecutivos experimentados con experiencia en el despliegue internacional de servicios financieros.

La misión de ConexAmericas es ayudar a los fundadores de empresas fintech y a los equipos respaldados por capital de riesgo a acceder a los mercados de EE. UU., Latinoamérica y la UE con menor riesgo, plazos más cortos y los socios adecuados.

Si la empresa FinTech que dirige o en la que ha invertido está considerando una expansión geográfica hacia o desde los Estados Unidos, el equipo de ConexAmericas puede ayudarle a validar su proyecto de crecimiento y a mitigar los riesgos asociados.

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

DuploCloud

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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 Overview

SERVICES

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.

Audit/Examination Services:

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SOC-2 Project Plan
  • 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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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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Make Digital Finance Possible

Plaid makes it easy for people to securely connect their financial accounts to the fintech services they choose. Plaid's developer-friendly platform supports over 12,000 financial institutions so the over 8,000 digital financial services built on Plaid can be accessible to everyone.

https://plaid.com/

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If you intend to use Plaid services that are billed on an API‑usage basis (not the Pay-as-you-Go Plan), then we can help you get a 10% discount on your usage bills (not applicable to implementation, support, or other non‑API/one‑time fees).

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DRAFT
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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:

​​

  • 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

scale.consulting

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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

SecureFrame

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

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