Fintech Providers with SOC 2 II Compliance

Alloy

New York, United States

Minimize risk, optimize growth for financial services

Fraud Detection Platform

+2 more

Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification and AML monitoring.

Founded 2015

Array

New York, United States

Embedded finance products for customer engagement

KYC Verification Platform

+4 more

Array provides embedded finance products for our clients to promote customer engagement, revenue, and financial progress. Contact us to learn more.

Founded 2020

Check

San Francisco, United States

Payroll infrastructure

Payroll Infrastructure

Check provides payroll infrastructure that enables software platforms to embed payroll into their products, handling all tax compliance and payments.

Founded 2019

Codat

London, United Kingdom

Universal API for business financial data

Account Aggregation PlatformUnified Financial API

Codat provides a universal API to access business financial data from accounting, banking, and commerce platforms, enabling lenders and fintechs to build better products.

Founded 2017

Middesk

San Francisco, United States

Verify business identity and automate KYB.

KYC Verification PlatformBusiness Verification Platform

Middesk is the Business Identity Platform that helps companies verify and underwrite their customers, automate KYB, register for payroll taxes, and ensure compliance — via a dashboard or API.

Founded 2018

Modern Treasury

San Francisco, United States

Payment operations platform

Payment Processing PlatformMoney Movement Infrastructure

Modern Treasury provides APIs and dashboards for payment operations, enabling companies to move money programmatically and reconcile payments automatically.

Founded 2018

Plaid

San Francisco, United States

The financial infrastructure powering fintech

Payroll Data APIAccount Aggregation Platform

Plaid is the leading financial data network that enables applications to connect with users bank accounts, powering thousands of fintech apps and financial services.

Founded 2013 · 1000+ employees

Socure

New York, United States

AI-powered identity verification and fraud prevention.

Fraud Detection PlatformKYC Verification Platform

Socure delivers AI-powered identity verification and fraud prevention to streamline onboarding and reduce risk. Learn more.

Founded 2012

Stripe

San Francisco, United States

Financial infrastructure for the internet

Checkout Infrastructure

+2 more

Stripe is the leading payments platform, providing APIs and tools for internet businesses to accept payments, send payouts, and manage their businesses online.

Founded 2010 · 1000+ employees

Unit

San Francisco, United States

Banking-as-a-Service platform

Account Infrastructure

+2 more

Unit provides a complete BaaS platform that enables companies to embed banking features like accounts, cards, and payments into their products.

Founded 2019

Fintech Providers with SOC 2 II Compliance

Find fintech providers that are SOC 2 II compliant. Assessment of security control effectiveness over time.

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