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Financial Services Compliance

GLBA. SOX. PCI DSS. SEC/FINRA. One platform handles them all.

Financial services firms face the most complex compliance landscape in any industry. ClearStax helps your MSP deliver multi-framework compliance programs — from community banks to RIAs to fintech startups.

Financial firms face relentless regulatory pressure

Regulators don't care about your client's size. A 10-person RIA faces the same GLBA requirements as a national bank. MSPs that can navigate this complexity become indispensable.

Multi-Regulator Oversight

SEC, FINRA, OCC, FDIC, state regulators — financial firms answer to multiple agencies simultaneously. Each has different examination cycles and expectations.

FTC Safeguards Rule

The updated FTC Safeguards Rule (GLBA) requires written information security programs, risk assessments, encryption, MFA, and incident response plans. Non-compliance means enforcement actions.

Breach Costs Are Astronomical

Financial services has the second-highest average breach cost at $5.9M. Add regulatory fines, client lawsuits, and reputational damage, and a breach can be existential.

PCI DSS Complexity

Any firm processing card payments must comply with PCI DSS 4.0. The updated standard adds new requirements for authentication, encryption, and continuous monitoring.

SOX & Audit Pressure

Publicly traded financial firms need SOX compliance for IT controls. Even private firms face similar audit requirements from investors and board governance mandates.

Examiner-Ready Documentation

When regulators examine your clients, they want evidence — not promises. Policies, risk assessments, training records, and incident logs must be organized and current.

ClearStax delivers multi-framework financial compliance

Map controls across GLBA, SOX, PCI DSS, and NIST simultaneously. One assessment, multiple frameworks — with evidence collection and examiner-ready reports.

Cross-Framework Control Mapping

Map a single control to GLBA, PCI DSS, NIST CSF, and SOX simultaneously. Answer one question, satisfy multiple frameworks. Reduce assessment fatigue and save your clients hours.

Examiner-Ready Evidence Packages

Automatically collect and organize evidence by framework and control family. When the SEC or state examiner arrives, your client has a complete evidence package ready to go.

Risk Assessment Automation

Run structured risk assessments aligned to GLBA Safeguards Rule requirements. Quantify risks, document mitigations, and generate the written information security program regulators demand.

Board & Examiner Reports

Generate board-level compliance reports and examiner-ready documentation. Show compliance posture, risk trends, remediation progress, and control effectiveness — all white-labeled.

Financial compliance coverage

GLBA / FTC Safeguards
Full coverage
PCI DSS 4.0
Full coverage
SOX IT Controls
Full coverage
NIST CSF
Full coverage
SEC / FINRA Cyber Rules
Full coverage
SOC 2 Type II
Full coverage
State Privacy Laws
Configurable
Cross-framework control mapping included

Why MSPs choose ClearStax for financial clients

Financial services compliance is complex, but it's also high-value. MSPs that can deliver multi-framework programs command premium pricing and deep client loyalty.

Multi-Framework

Map controls across GLBA, PCI, SOX, and NIST simultaneously. One assessment covers multiple regulatory obligations.

Premium Revenue

Financial compliance services command higher fees than general IT. Position your MSP as a specialist and increase per-client revenue.

Examiner-Ready

Evidence packages organized by framework and control family. When regulators arrive, your clients are prepared — and so are you.

White-Labeled

Every report, assessment, and portal carries your brand. Build your reputation as the go-to MSP for financial services compliance.

Ready to serve financial firms with confidence?

Book a demo and see how ClearStax helps you deliver multi-framework compliance to financial services clients — under your brand.

Book a Demo