RiskinMind is proud to announce that we have successfully completed a System and Organization Controls (SOC) 2 examination performed by an independent CPA firm, demonstrating our commitment to strong controls over security, availability, and confidentiality for our clients’ data. This milestone reinforces our role as a trusted risk analytics partner for credit unions, community banks, regional banks, fintechs, and investment managers who demand rigorous vendor due diligence and third‑party risk management.
Why SOC 2 matters for financial institutions
For credit unions, small banks, and other regulated financial institutions, vendor selection increasingly hinges on robust information security and governance. A SOC 2 report provides detailed, independent assurance over a service provider’s controls related to security, availability, processing integrity, confidentiality, and privacy, helping institutions meet internal risk standards, board expectations, and examiner scrutiny. With RiskinMind.ai’s SOC 2 report, your teams can streamline vendor risk assessments, accelerate onboarding, and reduce friction in compliance reviews while maintaining a strong control environment.
What our SOC 2 achievement means for you
- Enhanced confidence that our platform and supporting processes are designed and operated to protect sensitive financial and member data in line with SOC 2 Trust Services Criteria.
- Better alignment with your institution’s information security policies, third‑party risk frameworks, and supervisory expectations around outsourcing and cloud‑based services.
- A faster, more efficient due diligence process because your risk, compliance, and procurement teams can rely on an independent attestation of our control environment.
RiskinMind.ai supports financial institutions that are modernizing credit, portfolio, and enterprise risk management while maintaining a conservative, exam‑ready control posture. Our SOC 2 report is designed to help you demonstrate that key aspects of your third‑party ecosystem meet stringent security and reliability requirements.
Putting our SOC 2 badge to work
You will soon see our SOC 2 badge featured across our website to signal that an independent CPA has examined our controls and issued a SOC 2 report, in accordance with AICPA guidelines. The badge will be displayed in accordance with AICPA terms and will link to the AICPA’s SOC for Service Organizations information so stakeholders can better understand what a SOC report covers. This visual cue helps prospective clients quickly identify vendors who take information security and governance seriously, particularly during the early stages of vendor research and RFP screening.
We are also introducing a dedicated SOC 2 and security page to give risk officers, CISOs, and vendor management teams a single destination to learn about our security posture. This page will highlight our SOC 2 achievement, outline key aspects of our control environment, and provide an easy way for qualified prospects to request more detailed information, including access to our SOC 2 report under NDA.
Designed for credit unions, banks, and investment managers
RiskinMind.ai was built with the unique needs of highly regulated financial institutions in mind. Whether you are a credit union modernizing your credit risk analytics, a community bank scaling commercial lending, or an asset manager enhancing portfolio risk oversight, our SOC 2 report helps your teams validate that our platform aligns with your internal and regulatory expectations around security and reliability. It supports your vendor risk management programs by providing independent evidence that our controls are suitably designed and operated over a defined period.
We understand that vendor risk decisions are about more than features—they are about trust, resiliency, and long‑term partnerships. With our SOC 2 achievement, RiskinMind.ai offers both advanced risk analytics and the governance foundation that boards, auditors, and regulators expect.
Learn more
If your credit union, bank, or investment firm is evaluating AI‑driven risk analytics and portfolio insight solutions, we invite you to connect with us. Use our security and compliance page to request additional details about our SOC 2 report and explore how RiskinMind.ai can help you scale risk management while maintaining a strong control environment.