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Ace Compliance Limited

Comprehensive Compliance & Audit Solutions

Innovative, secure, and reliable compliance services tailored for banks, fintechs, and financial institutions worldwide.

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Explore our full suite of IT Audit, Compliance, and Security modules designed for high-growth financial institutions.

Quarterly ASV (Approved Security Vendor) Scans

Merchants, acquirers, and fintechs who need to meet PCI DSS requirement 11.2 with quarterly external vulnerability scans performed by a PCI Council-approved scanning vendor.

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ISO 27001

Ideal for banks, fintechs, and payment processors handling sensitive customer data who must meet regulatory mandates or demonstrate security maturity to global partners.

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ISO 22301

Critical service providers and financial institutions that cannot afford downtime and must demonstrate resilience to the Central Bank and other stakeholders.

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ISO 20000

IT service providers and internal bank IT teams looking to shift from 'reactive firefighting' to structured, predictable service delivery.

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ISO 27017

Cloud service providers and fintechs relying on AWS, Azure, or GCP who need to secure their cloud-specific infrastructure and workloads.

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ISO 27032

E-commerce platforms, payment gateways, and fintechs with a heavy online presence facing threats like phishing, malware, and account takeover.

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PCI DSS

Merchants, acquirers, and fintechs storing or processing cardholder data who need to prove compliance to acquiring banks and regulators. Includes quarterly ASV (Approved Security Vendor) scans.

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Vulnerability Assessment and Penetration Testing (VAPT)

Any organization with public-facing web applications or internal networks that requires objective security validation for audits or license applications.

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Security Awareness Training

Organizations of all sizes where human error remains the primary risk factor—especially in fintech and banking.

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Internal Mock Audit

Companies preparing for ISO or PCI DSS audits who want to catch and fix issues before they appear on an official report.

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IT Audit & Control Review

Institutions requiring assurance for their Board, investors, or regulators that IT risks are being managed effectively.

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Banking License & Regulatory Readiness

Startup fintechs and finance companies seeking microfinance, payment service, or commercial banking licenses.

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Not sure which service you need?

Book a free 15-minute strategy call and we'll map out the exact services your organisation requires.

Our Approach

We don't do checkbox compliance. Every engagement starts with a deep understanding of your technology stack, your regulatory environment, and your business goals.

Our team of former bank auditors and security engineers work alongside your team to build controls that are practical, testable, and ready for the most rigorous regulatory scrutiny.