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By industry · Financial Services

SOX. FFIEC. PCI. SOC 2. One program.

Financial services GRC programs juggle every framework — and regulators don't accept 'we'll get to it.' Talarity runs SOX, FFIEC IT, PCI DSS, and SOC 2 in parallel with quantified risk and continuous evidence.

What you're up against

Sound familiar?

SOX IT controls and FFIEC IT Handbook overlap heavily — but you're testing them separately.

Examiner asks for risk in dollars; your risk register tells stoplights.

PCI DSS scope is creeping into systems that shouldn't be in scope, and you can't see it.

Audit committee meetings are quarterly — and the prep eats your team for two of every three months.

The reality

Examiners want dollars. Stoplights don't translate.

Financial services GRC programs run in the most regulated environments most compliance teams will ever work in — and the most overlapping. SOX IT controls, FFIEC IT Handbook, PCI DSS, SOC 2, plus the state regulators, plus the audit committee — and increasingly the SEC Cyber rule putting four-business-day material-incident clocks on top of all of it. Every framework is testing controls that share 60-80% of their surface area.

But the tools weren't built for that overlap. SOX testing runs on one calendar; PCI runs on another; FFIEC examination prep runs on a third; and the audit committee gets quarterly stoplights from a deck that took two months to build. Examiners now ask for risk in dollars, not colors — and your risk register hands them a color.

Talarity runs all of it in one continuous program. Controls cross-mapped across SOX, FFIEC, PCI, and SOC 2. Quantified risk in dollars defensible to examiners and the audit committee. Evidence collected once, surfaced everywhere it's needed — and the four-business-day SEC Cyber clock answered from the same data the rest of the program runs on.

Outcomes

What you'll be able to say.

What changes when Talarity is the system of record for the program — not the spreadsheets surrounding it.

Walk into an examination with evidence on hand and a methodology examiners actually recognize.

Give the audit committee a dollar number on top risks — and the chain of reasoning behind it.

Bound PCI scope to what's actually in scope — and prove it on demand.

Answer the SEC Cyber material-incident clock without reinventing the incident process.

Frameworks that fit

Frameworks for Financial Services.

SOX US Securities & Exchange
105 Talarity controls mapped
ICFR program for public financial institutions — ITGC tests cycled against Talarity's standard methodology.
FFIEC IT FFIEC
155 Talarity controls mapped
The handbook your prudential examiner uses, mapped to your control library so an exam is a query, not a project.
PCI DSS PCI Security Standards Council
262 Talarity controls mapped
Cardholder-data environments bounded and scope-creep flagged before the QSA arrives.
NIST CSF NIST
185 Talarity controls mapped
The common cyber-maturity language across federal regulators, GLBA examiners, and the audit committee.
SOC 2 AICPA
255 Talarity controls mapped
Customer-grade attestation alongside the regulatory work — same evidence, two reports.
SEC Cyber US Securities & Exchange Commission
12 Talarity controls mapped
Material-incident determination, 8-K timing, and board cyber expertise documented and operational.
ISO 27001 ISO
93 Talarity controls mapped
International operations' ISMS handled from the same control library.
GDPR European Union
109 Talarity controls mapped
EU-facing operations' RoPA and DSR workflows handled in the same evidence stack.
NIST 800-30 NIST
122 Talarity controls mapped
Defensible quantitative methodology for examiner-level conversations about risk.
CIS Controls Center for Internet Security
153 Talarity controls mapped
An IT-team baseline that maps cleanly into your FFIEC and SOX work.
HIPAA US Health & Human Services
107 Talarity controls mapped
Health-insurance segment's HIPAA covered by the same evidence model as everything else.
FedRAMP GSA / NIST 800-53
320 Talarity controls mapped
Federal-segment offerings' ATO posture tracked alongside commercial banking controls.
CMMC 2.0 US Department of Defense
110 Talarity controls mapped
If a DoD-related line of business exists, CMMC posture is trackable from day one.
CSA AI CM Cloud Security Alliance
243 Talarity controls mapped
AI-driven trading, scoring, or credit-decision models' controls available for regulator and customer diligence.
NIST AI RMF NIST
105 Talarity controls mapped
AI risk management aligned with what OCC, SEC, and CFPB are converging on for ML/AI in financial services.
Pricing

Flexible licensing for any size, industry, or stage.

Modules are licensed à la carte and scale with your team, your entities, and the frameworks you run. Whether you're standing up your first program or running a multi-entity rollup, the model fits — no forced minimums, no rigid bundles.

Ready to see Talarity for Financial Services?

A 30-minute walkthrough tailored to your context — your stack, your frameworks, your real questions.