Compliance frameworks, security audits, and quality certifications this company maintains.
Finastra's cloud-hosted products including FusionFabric.cloud, Fusion Essence SaaS, and Global PAYplus maintain SOC 2 Type II certification, providing bank clients with independent assurance that Finastra's security, availability, and confidentiality controls meet AICPA Trust Services Criteria for critical financial infrastructure.
Finastra holds ISO/IEC 27001 certification across its global development centers and cloud operations, ensuring that information security management systems protecting Finastra product source code, bank client data, and FusionFabric.cloud platform infrastructure meet internationally recognized standards.
Finastra Global PAYplus is certified to PCI DSS Level 1, the highest compliance tier for payment card data security, enabling banks and payment processors using the platform to handle cardholder transaction data in compliance with Visa, Mastercard, and global card network requirements.
Finastra Global PAYplus is ISO 20022 MX native, supporting SWIFT cross-border, SEPA, CHAPS, and domestic real-time payment schemes with full MX message generation and XML parsing. Banks using Global PAYplus can meet SWIFT's mandatory ISO 20022 migration deadlines without middleware translation layers.
Finastra's cloud products and FusionFabric.cloud platform are designed for GDPR compliance, with EU data residency options, data processing agreements for bank clients, and privacy by design embedded in the Fusion product development lifecycle — supporting European banks in meeting their controller obligations under the regulation.
Finastra has implemented DORA (Digital Operational Resilience Act) compliance across its EU-deployed banking software products, providing European bank clients with the contractual audit rights, ICT incident reporting documentation, and third-party risk management evidence required under the regulation effective January 2025.
Finastra's UK operations are authorized and regulated by the Financial Conduct Authority (FCA) as a payment institution, enabling Finastra to provide payment processing and open banking services to UK-regulated banks under the Payment Services Regulations 2017 and UK GDPR.
Finastra maintains ISO 9001 quality management certification for its software development, professional services delivery, and customer support operations — providing bank clients with auditable quality management processes across the Fusion product portfolio implementation lifecycle.
Finastra Global PAYplus and Kondor Treasury comply with the SWIFT Customer Security Programme (CSP) mandatory controls, ensuring that banks using Finastra for SWIFT payment processing and treasury messaging meet baseline security requirements for SWIFT network access and monitoring.
Regulatory
FFIEC Guidelines
CompliantFinastra's North American banking products — including Fusion Lending (LaserPro, Mortgagebot) — comply with Federal Financial Institutions Examination Council (FFIEC) guidelines, supporting US community banks and credit unions in meeting regulatory examination requirements for technology risk management and lending compliance.