Control attestation
Structured attestation requests with owner routing, due dates, and exception handling. Every sign-off timestamped and mapped to your control library.
New York, NY · Fintech compliance
Audit-ready attestation for regulated financial operations
Attestfin helps fintech ops teams orchestrate control sign-offs, evidence packs, and quarterly review cycles — so auditors get a paper trail they can follow, not another dashboard to decode.
- Review cycles closed
- 240+
- Controls attested
- 18k
- On-time close rate
- 97%
Services
What we deliver for fintech compliance teams
Structured attestation operations — not vanity metrics. Every engagement maps to the frameworks your auditors already reference.
Audit trails
Immutable logs linking policy changes, access reviews, and production events to the controls they satisfy — exportable for external auditors.
Review cycles
Quarterly close workflows with leadership dashboards. Replace last-minute scrambles before examiner deadlines with predictable cadence.
Vendor evidence
Collect and track third-party SOC reports, security questionnaires, and renewal evidence from critical vendors in one governed workflow.
Frameworks
Built for the standards your auditors expect
Pre-mapped control libraries with import paths for custom frameworks during onboarding.
SOC 2 Type II
Trust Services Criteria mapped to attestation workflows with evidence linking.
SOX ITGC
Change management, access, and operations controls with quarterly sign-off cadence.
PCI DSS
Cardholder data environment controls with owner routing and exception tracking.
FFIEC
Guidance-aligned control libraries for banking and lending technology teams.
Vendor SOC
Third-party report collection, renewal tracking, and gap analysis workflows.
Custom libraries
Import your existing control inventory — we map attestations to your taxonomy.
About
Attestfin LLC · New York
Founded by compliance and fintech operations leaders who spent years closing audit cycles under tight examiner timelines. We built a practice focused on attestation discipline — not vanity compliance metrics.
Today we help payments, lending, and BaaS teams keep controls attested, evidence organized, and review cycles predictable quarter after quarter.
Attestfin LLC140 Broadway, Suite 4600
New York, NY 10005
contact@attestfin.com
FAQ
Common questions from compliance leads
Do you replace our GRC platform?
No. Attestfin orchestrates attestation workflows on top of your existing tools — ticketing, IAM, change management, and document stores.
Which frameworks do you support?
SOC 2 Trust Services Criteria, SOX IT general controls, PCI DSS, and FFIEC guidance are in production. Custom control libraries can be imported during onboarding.
How long does a typical engagement take?
Most teams complete an initial control inventory and attestation pilot in six to eight weeks. Full quarterly close automation averages one additional review cycle.
Schedule a readiness review
Tell us about your control framework and upcoming audit deadlines. We respond within one business day.