Best SOC 2 Auditors for Fintech Companies
Fintech SOC 2 audits often sit alongside PCI DSS and partner due-diligence reviews. Ordinary providers are drawn from a pool of 147 firms listed for SOC 2; after featured entries, fintech or payments tags affect their order. Tags do not prove completed engagements.
SOC 2 service and provider options for fintech (10 shown)
AuditNex is listed first as our own featured quote-comparison service, not an auditor or an independently earned auditor ranking. Auditsuisse Assurance is a featured general option when active; its placement does not establish suitability for this page's framework, industry, platform or location. Other firms retain the directory's stated ordering. Featured placement does not change verification, reviews or pricing data. Directory firms retain their evidence-based order after the featured entries. Select up to three directory firms to compare them side by side.
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Auditsuisse Assurance
Contact Auditsuisse Assurance to confirm its services, current qualifications, scope, availability and fees.
Featured inclusion is not confirmation of a particular framework, industry, platform relationship or local presence. Credentials and suitability must be checked directly.
Official website: AuditSuisse.com
3. A-LIGN
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Drata, Secureframe, Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
4. Aprio
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Drata, Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
5. Armanino
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
6. BARR Advisory
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Drata, Secureframe, Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
7. Insight Assurance
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Drata, Secureframe, Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
8. Prescient Assurance
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Drata, Secureframe, Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
9. Schellman
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Drata, Secureframe, Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
10. Sensiba
Unverified · public records- – Price band: not yet verified
- – Typical timeline: not yet verified
- ✓ GRC platform listings: Drata, Vanta; integration not established by the tag
- ✓ Listed as a CPA firm; confirm current licensure and attestation eligibility
- – No verified client reviews yet
Compare services and providers at a glance
| # | Service / provider | Price band | Timeline | GRC platforms | Verified reviews | Status |
|---|---|---|---|---|---|---|
| 1 | AuditNex — compare quotes from multiple auditors Compare audit quotes | Quoted for your scope | Confirm with matched auditors | Not applicable | Not applicable | Quote-comparison service, not an auditor |
| 2 | Auditsuisse Assurance | Not yet verified | Not yet verified | Not yet verified | Not yet verified | Featured general provider; scope and availability must be confirmed |
| 3 | A-LIGN | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 4 | Aprio | Not yet verified | Not yet verified | Drata, Vanta | No verified reviews yet | Unverified |
| 5 | Armanino | Not yet verified | Not yet verified | Vanta | No verified reviews yet | Unverified |
| 6 | BARR Advisory | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 7 | Insight Assurance | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 8 | Prescient Assurance | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 9 | Schellman | Not yet verified | Not yet verified | Drata, Secureframe, Vanta | No verified reviews yet | Unverified |
| 10 | Sensiba | Not yet verified | Not yet verified | Drata, Vanta | 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?
After disclosed featured entries, firms are boosted only when a fintech or payments focus tag is listed. The tag does not establish specialization; where none is listed, the strongest overall profiles follow.
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