The financial sector faces an increasingly demanding regulatory environment: central bank cybersecurity regulations, data privacy requirements, and international standards for operational continuity. An independent assessment identifies nonconformities before a regulator or certification body does.
68% of fintech companies in Latin America lack a certified information security management system. Central bank regulations (BCRA Communication A 7724) and financial intelligence unit requirements demand auditable controls that most organizations have not systematically implemented.
ISO/IEC 27001:2022 — Information security
ISO 22301:2019 — Business continuity
PCI DSS v4.0 — Payment card data security
BCRA Com. A 7724 — Financial cybersecurity requirements
While ISO standards are voluntary, BCRA regulations (Communication A 7724) and financial intelligence requirements demand controls aligned with ISO 27001 and ISO 22301. In practice, operating without these certifications exposes the organization to regulatory findings and investor trust erosion.
A typical gap analysis for a fintech or banking entity is executed within 72 business hours. For entities with over 500 employees or multi-jurisdictional operations, the scope may extend to 10 business days.
ISO 27001 protects information confidentiality, integrity, and availability; ISO 22301 ensures operational continuity during incidents. In the financial sector, both standards are complementary: a cybersecurity incident without a continuity plan can lead to regulatory disruption and quantifiable reputational damage.
Assessment within 72 business hours. ISO methodology. No ties to certification bodies.
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