Financial Services and Banking

The financial services and banking sectors face some of the strictest regulatory requirements in the world, making compliance and risk management critical to avoiding penalties and protecting client trust. Trustology offers comprehensive GRC solutions designed to meet the rigorous standards of the financial industry. Whether you need to navigate global anti-money laundering laws, data privacy regulations, or cybersecurity risks, our tailored approach ensures that your institution remains compliant, secure, and trusted by your customers.

Supported Regulatory Frameworks

We provide comprehensive coverage, ensuring your business stays compliant with over 15 global regulatory frameworks.

AI RMF

Adopt the AI Risk Management Framework (AI RMF) to assess and mitigate risks associated with artificial intelligence technologies while ensuring transparency and fairness.

NYS DFS Part 500

Meet the New York State Department of Financial Services' stringent cybersecurity requirements to safeguard financial institutions and consumer data.

PCI DSS

Ensure secure handling of payment card data with PCI DSS compliance, protecting both your business and your customers from data breaches.

SOX

Stay compliant with the Sarbanes-Oxley Act (SOX) to safeguard against financial misconduct and enhance corporate governance and transparency.

Unlock Your Business Potential with Trustology​

From regulatory compliance to IT support, our expert services help you navigate today’s complex regulatory environment. Discover how we can simplify your operations and set your business up for long-term success.