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ScopeMantle is SOC 2 Type II in progress, read our trust commitments →

Partner vertical · fintech MSPs

Structured third-party-risk for SOC 2, PCI, and NYDFS-scope customers.

MSPs serving fintech, lending, neobank, and payments customers add ScopeMantle as the structured-third-party-risk line. The audit naturally rolls up into SOC 2 CC9, PCI 12.8, NYDFS 23 NYCRR 500.11, and DORA requirements without doubling the compliance workload.

Fintech customers buy MSP services because the regulator wants 'documented third-party risk management.' ScopeMantle is the documentation engine that turns the audit substrate into board-room artifacts.

What gets in the way today

The shape of the problem.

SOC 2 CC9 wants documented vendor inventory upkeep

Annual SOC 2 audits flag 'vendor inventory drift' as a routine finding. Without continuous-audit tooling, the MSP has no defensible answer for how the inventory stays current.

PCI 12.8 demands service-provider risk review

Mid-market fintechs touching cardholder data inherit the PCI 12.8 obligation to maintain a list of service providers and review their PCI posture. Manually maintained, this is half a quarter per QSA review.

NYDFS 500.11 obligation flows down to MSPs

Covered fintechs in New York must maintain a third-party service-provider security policy. MSPs supporting these customers inherit the documentation burden by contract.

What the partnership delivers

Capabilities that map to the work.

Continuous vendor inventory with regulator-grade evidence

Inventory refreshed continuously. Quarterly board-ready PDF per customer per quarter. Maps to SOC 2 CC9.2 and PCI 12.8.1 evidence requirements out of the box.

Per-vendor risk posture refresh

Each vendor's security and privacy posture refreshed against public DPAs, sub-processor lists, breach feeds. NYDFS 500.11 'periodic risk-based assessments' substantiated with timestamped evidence.

DORA-aware third-party register

European fintech customers gain a DORA-aligned third-party register with ICT-service-provider classification and chain-of-third-party visibility. Aligned with EBA register-of-information requirements.

What you can do this week

A concrete starting point, not a roadmap.

  • Email partners@scopemantle.com — mention 'fintech specialist' to fast-track.
  • Schedule a 30-minute working session against one customer's SOC 2 CC9 evidence file.
  • Sandbox tenant credentials issued on day-one of partner agreement.
  • Co-brandable fintech-flavour customer decks available day-one.

Frequently asked

Common questions.

Ready to add ScopeMantle to your managed-security bundle?

30-minute conversation within 5 business days. Two-page partner agreement. First customer demo in week 4.

About ScopeMantle

ScopeMantle is an OAuth-grant audit and DSAR-automation platform for mid-market SaaS companies, sold primarily through an open MSSP partner program (70/30 wholesale split, deal registration, no direct-sale conflict in partner territories) and secondarily direct. Built in 2026.

Explore the partner program →

70 / 30 wholesale · deal registration honoured · no direct-sale conflict