The CBN’s new technology mandates. SOC 2 from your Series A investors. PCI-DSS from your payment processor.
Three compliance requirements. One sprint.
StackWeaver compresses fintech compliance into weeks with evidence automation, senior engineering, and surgical execution. SOC 2 Type I readiness in 6–10 weeks. Multi-framework attestation in 3–6 months.
Fintech compliance isn’t a checkbox. It’s the infrastructure your investors, regulators, and enterprise clients demand before they trust you with their money.
Series A and beyond requires SOC 2 and PCI-DSS attestation. Without it, funding rounds stall, due diligence fails, and term sheets expire. We close gaps before the investor’s compliance team finds them.
CBN Circular BSD/DIR/PUB/LAB/019/002 mandates real-time AML monitoring, automated STR/CTR reporting, unified screening, and BVN/NIN integration. Non-compliance exposes your licence. The deadline doesn’t move.
No enterprise procurement team signs a contract without verified compliance documentation. SOC 2 and PCI-DSS attestation is the difference between a pilot and a signed MSA.
Compliance gaps discovered during audit cost ten times more to fix than gaps closed in preparation. We find them first. We close them in infrastructure — not on paper.
Every StackWeaver engagement is led by senior compliance engineers — not junior analysts, not account managers. Our work is reviewed by specialists with real regulatory execution experience.
Gap analysis against CBN Circular BSD/DIR/PUB/LAB/019/002. Real-time monitoring assessment, STR/CTR reporting readiness, BVN/NIN integration validation, agent network compliance. Board-ready executive report with 30-day prioritised remediation roadmap.
Complete payment card security validation to PCI-DSS Level 1 requirements. End-to-end payment flow testing, encryption audit, access control validation, and evidence package for your QSA.
6–8 week sprint from gap analysis to attestation-ready. Control design, evidence automation, auditor selection and coordination. QA evidence auto-populates SOC 2 controls in real time.
SOC 2 Type I and II, PCI-DSS, GDPR, and ISO 27001 in a single coordinated engagement. Full automation suite — Playwright, Cypress, Postman. Dedicated senior compliance engineer throughout.
We don’t ask you to take our word for it. Every StackWeaver Pre-Deal Sprint begins with an executive intelligence report — the same format, the same rigour, the same commitment guarantee — regardless of engagement size. Download a sample to see exactly what you receive.
CBN AML/CFT Gap Analysis — NovaPay Financial Technologies Ltd. (Redacted)
This is a real engagement deliverable, redacted for confidentiality. Posture score, gap analysis, risk matrix, 30-day remediation roadmap, and commitment guarantee — all included in every Pre-Deal Sprint from $4,900.
Vanta and Drata automate documentation. They don’t close gaps. They don’t build controls. They don’t coordinate auditors. They produce paperwork. We produce compliance.
Big 4 advisory delivers senior expertise at $50K–$200K+ per engagement with 6–12 month timelines. We deliver the same calibre of engineer, the same rigour of output, at a fraction of the cost and in weeks — not months.
Every StackWeaver engagement is led by senior engineers. No handoffs to graduates. No templates applied blindly. Your compliance posture is built by people who have executed inside the institutions that regulate you.
It is execution. We do not stop at recommendations. We build the controls, test them, produce audit evidence, and close gaps in the operating environment so your team can pass diligence instead of explaining why it cannot.
Documentation tools help with evidence collection, but they do not design controls, remediate gaps, or coordinate a real audit workflow. For Nigerian fintechs, that difference matters because regulatory and investor scrutiny usually lands on the underlying control environment, not the checklist itself.
The earlier the better. For most teams, we recommend starting 6–10 weeks before an audit window or funding milestone so there is time to fix control gaps and assemble evidence without rushing. This is especially important where CBN readiness, SOC 2, and PCI-DSS all converge.
Yes. A well-run engagement can address CBN AML/CFT, SOC 2, PCI-DSS, and related controls in a coordinated way rather than treating each framework as a separate project. That is how mature fintechs reduce cost and avoid duplicated remediation work.
It looks like clear ownership, tested controls, evidence that is current, and a roadmap that speaks to both regulators and investors. StackWeaver helps teams build that operating model in weeks rather than spending months stitching together advisory opinions.
Start with a Pre-Deal Intelligence Sprint. 48–96 hours. Board-ready gap analysis. Prioritised remediation roadmap. $4,900 flat fee.