Compliance for Financial Institutions
Thogami meets the strictest regulatory requirements for banks, credit unions, and financial technology companies.
Compliance Frameworks
GDPR
General Data Protection Regulation
Full compliance with EU data protection and privacy requirements, including data portability, right to erasure, and transparent data processing.
HIPAA
Health Insurance Portability and Accountability Act
Comprehensive safeguards for protected health information (PHI) with technical, physical, and administrative controls. Critical for financial institutions in healthcare.
SOC 2
Service Organization Control 2
Independently audited controls for security, availability, processing integrity, confidentiality, and privacy.
ISO 27001
Information Security Management
International standard for information security management systems (ISMS) with systematic approach to managing sensitive information.
Security Controls
Access Controls
- Role-based access control (RBAC)
- Multi-factor authentication (MFA)
- Single sign-on (SSO) integration
- Session management
Data Protection
- Encryption at rest and in transit
- Data loss prevention (DLP)
- Secure data disposal
- Data classification
Monitoring & Audit
- Real-time activity monitoring
- Comprehensive audit logs
- Anomaly detection
- Compliance reporting
Business Continuity
- Disaster recovery plan
- Regular backups
- High availability architecture
- Incident response procedures
Need Compliance Documentation?
Request our compliance documentation package including audit reports, certifications, and data processing agreements.
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