TruePrivacy for
Fintech
Meet global financial privacy and data protection mandates
Fintech companies handle some of the most sensitive financial personal data, subject to overlapping regulations from GDPR, CCPA, DPDP, and regional financial frameworks. TruePrivacy provides the governance layer your compliance team needs.
Common challenges
- Processing highly sensitive financial and identity data at scale
- Overlapping obligations from multiple financial and privacy regulators
- KYC and fraud prevention must be balanced with data minimization
- Complex third-party data sharing with payment networks and bureaus
- Strict breach notification timelines from multiple regulators
How TruePrivacy helps
- Sensitive financial data discovery and classification
- Multi-regulatory compliance mapping (GDPR, CCPA, DPDP, and more)
- Automated breach notification to all applicable regulators
- Third-party data sharing inventory and DPA management
- Customer consent management for marketing and analytics
Platform capabilities
Financial Data Classification Engine
Automatically classifies personal data by sensitivity level across all connected systems — identifying financial identifiers, payment card data, credit information, and KYC documents. Classification drives appropriate access controls, encryption requirements, and retention policies without manual tagging.
Multi-Regulator Breach Notification
Pre-built notification templates for each applicable regulator, with timeline tracking and submission evidence logging. When a breach occurs, generate compliant notifications for the relevant DPAs, financial regulators, and affected individuals simultaneously — meeting all applicable deadlines.
KYC Data Retention Management
Configurable retention holds that balance AML/KYC legal obligations against the right to erasure. KYC records subject to mandatory retention are automatically excluded from deletion workflows, with the legal basis documented. Records are scheduled for deletion when the mandatory retention period expires.
Payment Data Flow Mapping
Visual mapping of all payment data flows — from customer payment input through your systems to payment networks, processors, and fraud detection services. Each flow is assessed for compliance with applicable standards and regulations, with gaps surfaced and tracked to resolution.
Third-Party Data Sharing Governance
Complete inventory of all third-party data sharing relationships, including DPA status, transfer mechanism, categories of data shared, and contractual safeguards. Automated alerts when DPAs expire, when new subprocessors are added, or when sharing relationships change.
Customer Consent for Marketing
Granular consent management for marketing communications, analytics, and personalisation — separate from the consent required for core financial services. Consent records are maintained with full audit trail and are honoured automatically across all connected marketing platforms.
Key features
What our customers say
“Operating across India, the EU, and the US means we're subject to three different privacy regimes simultaneously. TruePrivacy maps all our obligations in one place and automates the workflows that would otherwise consume our entire compliance team.”
Kiran Mehta
Head of Compliance, PayAxis
Frequently asked questions
TruePrivacy's retention policy engine allows you to define retention holds — rules that override standard deletion when legal obligations require it. KYC records subject to AML retention obligations are automatically held and excluded from deletion workflows, with the legal basis for the hold documented in the audit trail.
Yes. Our breach response module stores notification templates for each applicable regulator. When a breach is logged, you select the applicable jurisdictions and TruePrivacy generates pre-populated notification drafts for each regulator, tracks notification timelines, and records submission evidence.
These third-party data sharing relationships are mapped in your data inventory as data transfers. TruePrivacy tracks the DPA status for each recipient, the categories of data shared, the transfer mechanism (SCCs, adequacy decision, etc.), and any applicable safeguards. When DSRs affecting this data are received, the workflows include automated notification to relevant third parties.
TruePrivacy covers all major global privacy regulations including GDPR, UK GDPR, DPDP Act, CCPA/CPRA, LGPD (Brazil), POPIA (South Africa), PDPA (Thailand/Singapore), and others. For sector-specific financial regulations, our compliance mapping feature allows you to document additional obligations alongside privacy requirements.
TruePrivacy is SOC 2 Type II certified and ISO 27001 compliant. All data in transit and at rest is encrypted using AES-256. We maintain separate encryption key management per customer, with optional customer-managed key configurations available. Our infrastructure undergoes annual penetration testing by an independent third party.
Privacy compliance for Fintech
Join forward-thinking teams using TruePrivacy to automate their privacy operations.