Best SOC 2 Auditors for Fintech Companies
Fintech SOC 2 audits carry extra weight: bank partners and payment networks read them closely, and they often sit alongside PCI DSS and partner due-diligence reviews. Ranked from 148 attestation-capable firms; firms with fintech or payments industry focus on record rank first — we label that focus only when it is actually on record.
Top 10 SOC 2 auditors for fintech
Select up to three firms below to compare them side by side.
1. A-LIGN
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Drata, Secureframe, Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
2. Aprio
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Drata, Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
3. Armanino
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
4. BARR Advisory
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Drata, Secureframe, Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
5. Insight Assurance
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Drata, Secureframe, Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
6. Prescient Assurance
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Drata, Secureframe, Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
7. Schellman
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Drata, Secureframe, Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
8. Sensiba
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC integrations on record: Drata, Vanta
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
9. 360 Advanced
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- – GRC integrations: not yet verified
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
10. AAFCPAs
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- – GRC integrations: not yet verified
- ✓ CPA firm (attestation-capable)
- – No verified client reviews yet
Compare at a glance
| # | Firm | Price band | Timeline | GRC platforms | Verified reviews | Status |
|---|---|---|---|---|---|---|
| 1 | A-LIGN | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 2 | Aprio | Not yet verified | Not yet verified | Drata, Vanta | No verified reviews yet | Unverified |
| 3 | Armanino | Not yet verified | Not yet verified | Vanta | No verified reviews yet | Unverified |
| 4 | BARR Advisory | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 5 | Insight Assurance | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 6 | Prescient Assurance | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 7 | Schellman | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 8 | Sensiba | Not yet verified | Not yet verified | Drata, Vanta | No verified reviews yet | Unverified |
| 9 | 360 Advanced | Not yet verified | Not yet verified | Not yet verified | No verified reviews yet | Unverified |
| 10 | AAFCPAs | Not yet verified | Not yet verified | Not yet verified | No verified reviews yet | Unverified |
What fintech companies should optimize for
Bank-partner readability
Sponsor banks and BaaS partners scrutinize SOC 2 reports line by line. An auditor used to that audience writes controls language that passes partner review the first time.
PCI DSS crossover
If you touch card data, ask whether the firm can coordinate SOC 2 with PCI DSS assessment work so evidence is collected once.
Data-flow rigor
Money movement means strict boundaries: tokenization, ledger integrity, reconciliation controls. Confirm the firm has audited similar flows.
Processing integrity criterion
Fintechs are the most common adopters of the Processing Integrity TSC — confirm scoping and price if your partners expect it.
Frequently asked questions
Do fintech companies need more than SOC 2?
Frequently yes. Card-touching businesses need PCI DSS, lending and banking partners often require additional due-diligence questionnaires, and some pursue ISO 27001 for international partners. SOC 2 is usually the anchor report the others build on.
Which Trust Services Criteria matter most in fintech?
Security is mandatory; Processing Integrity (accurate, complete, timely transaction processing) and Confidentiality are the most commonly added criteria for fintech because bank partners ask for them.
How does the fintech ranking stay honest?
Firms are boosted only when a fintech or payments industry focus is actually on record in our directory — we never invent specialization. Where the directory has no confirmed fintech-focused firms yet, the strongest overall profiles are shown instead.
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