SOC 2 Compliance
System and Organization Controls 2 - Trust Services Criteria
Company: TrustNova Cloud Systems
Industry: Cloud-Based Financial Technology (FinTech)
TrustNova Cloud Systems hosts sensitive customer financial data and performs high-volume digital payment processing for small banks and credit unions across North America. The company pursues SOC 2 Type II compliance to validate its internal controls and data protection mechanisms.
To design, implement, and validate internal security and operational controls aligned with the AICPA Trust Services Criteria, ensuring customer data is protected and system operations are reliable.
Responsible Role
Director of Compliance and Risk
Review Frequency
Annually
Date Written
January 2025
Enforcement
Control failures must be corrected within audit timelines