Fintech
Readiness support for the reviews banks, card brands, and enterprise buyers send.
- SOC 2
- PCI DSS
- Bank and vendor due diligence
- AI governance for fraud and credit models
Services
Now accepting early-access requests
Get enterprise-ready in 90 days
Enterprise-Ready in 90 Days: SOC 2 + AI Governance for Fintech & Semiconductor Companies
SOC 2 and AI governance for fintech and semiconductor companies, so security stops blocking your deals.
Security is sitting in the deal path
Stalled deals
A buyer will not move the contract until someone answers security.
200-question security questionnaires
The form is long, the owner is busy, and the deal waits on both.
Customer due diligence
Procurement wants policies, access reviews, and a named owner for each gap.
"Do you have SOC 2?" emails
The short version of the same question, usually with a deadline attached.
Two industries, one readiness program
We support the reviews these buyers already send. This is readiness support. We help you prepare. We do not certify you, we do not issue SOC 2 or ISO reports, and this is not legal advice.
Semiconductors
Readiness support for fab, equipment, and design-data reviews. Not a certification.
- ISO 27001
- SEMI E187 equipment cybersecurity
- IP and design-data protection
- NIST 800-171/CMMC readiness for the defense supply chain
- Export-control-aware data handling
- AI governance for design and yield tools
Three phases, twelve weeks
1. Weeks 1-2
Assess
- Gap assessment against SOC 2, ISO 27001, and ISO 42001
- Risk register
- AI tool and agent inventory
2. Weeks 3-8
Build
- Policy suite, including AI policies
- Access controls
- Vendor reviews
- AI acceptable use
- Threat model for AI features
3. Weeks 9-12
Audit-ready
- Evidence
- Vanta or Drata setup
- Trust Center
- Questionnaire answers
- Auditor handoff
What you leave with
- Gap assessment against SOC 2, ISO 27001, and ISO 42001
- Risk register
- AI tool and agent inventory
- Policy suite, including AI policies and acceptable use
- Access-control notes and vendor reviews
- Threat model for the AI features you ship
- Evidence pack
- Vanta or Drata workspace setup, if you use one
- Trust Center draft
- Security questionnaire answer pack
- Auditor handoff packet
Why us
- A team with payments security, SOC 2, ISO and AI governance (C|RAGE) experience.
- Powered by the Cyberenforced platform.
Three ways to start
Starting at $12k
Essentials
One framework track for a company that needs the gap assessment, a core policy set, and questionnaire answers.
- Gap assessment against SOC 2 or ISO 27001
- Risk register and a first policy set
- Questionnaire answer pack
- Auditor handoff notes
Growth
Most popularThe 90-day program: SOC 2 plus AI governance, evidence, and a Trust Center.
- SOC 2 and ISO 42001 readiness, plus ISO 27001 when the deal asks for it
- AI inventory, acceptable use, and a threat model for AI features
- Vanta or Drata setup, evidence pack, and Trust Center draft
- Questionnaire answers and auditor handoff
Enterprise
More than one team, or the semiconductor track, with an ongoing retainer after day 90.
- Fintech or semiconductor scope, including SEMI E187 where it applies
- NIST 800-171/CMMC readiness and export-control-aware data handling
- More than one entity or business unit
- Ongoing retainer after the 90 days, scoped when the program ends
An ongoing retainer is available after the 90 days. We scope it with you. It is not priced on this page.
90-day guarantee
If you are not audit-ready by day 90, we keep working at no charge until you are. Audit-ready means the deliverables in your tier are in place for an auditor to start. It does not mean a report has been issued.
FAQ
What is the difference between SOC 2 Type I and Type II?
Type I looks at whether the controls are designed and in place on a specific date. Type II looks at whether those controls operated over a review period, often three to twelve months. This program prepares the design, evidence, and handoff. It does not finish a Type II observation window, and we do not issue the report. An independent CPA firm does that.
Do we need Vanta?
No. Vanta or Drata can hold evidence if you want that workflow. The same program can run on documents plus the CyberEnforced platform. If you choose one of those tools, weeks 9-12 include setup. Neither tool is required.
How much time does our team need?
Plan on a working session in weeks 1-2, then a few hours a week from someone who can approve policies, export access lists, and confirm what a questionnaire should say. We draft. Your team confirms what is true.
Do you support semiconductor-specific standards?
Yes, as readiness support. The semiconductor track includes ISO 27001, SEMI E187 equipment cybersecurity, IP and design-data protection, NIST 800-171/CMMC readiness for the defense supply chain, and export-control-aware data handling, plus AI governance for design and yield tools. We do not certify you, and this is not legal advice.
Request early access
Now accepting early-access requests. Tell us who you are and we will reply when a slot opens. Same inbox as the contact form.