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Modern Treasury Corp

Trust level
Listed
Unverified

Sourced from public information. Not yet verified by the company.

Modern Treasury Corp is SOC 2 Type II compliant. Modern Treasury Corp also holds NIST CSF, and PCI DSS.

Framework
Auditor
Last report
Renewal
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About

Our payments platform and best-in-class developer tools move product and finance teams forward with faster payments, real-time data visibility, efficient workflows, and seamless bank integrations.

Compliance & infrastructure

Compliance leadership

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Penetration test

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Recent updates

Updated Penetration Test Reports are now availableApr 2026

Modern Treasury has just competed our Penetration Testing for 2026. The Executive Reports are now available for the API, Web, Internal Network, and PCI Segmentation Testing.

Updated PCI DSS AOC is now available!Dec 2025

We're please to announce that our new PCI DSS Attestation of Compliance (AOC), which covers our cardholder data environment (CDE) from October 29, 2024 to October 21, 2025, is now available for download from our Trust Center.

Updated SOC 1 and SOC 2 Reports are now available!Nov 2025

We're please to announced our new attestations of SOC 1 Type II and SOC 2 Type II are able to be downloaded within our Trust Center. These reports cover February 1st, 2025 to September 30th, 2025. An annual cadence will be established thereafter to better align with fiscal year end requirements.

2025 Penetration Testing is CompleteMay 2025

Modern Treasury has just completed our Penetration Testing for 2025, which includes our Web Application, API, Internal Network, and PCI Segmentation tests. The Executive Summaries of each report are available to download now.

This listing is partial

4/11 details · 36%

SOC2C shows the verified essentials. 7 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.

  • Auditorraises trust
    Add the CPA firm that issued your SOC 2 so buyers can verify who signed it.
  • Report dateraises trust
    Add your most recent report period so buyers see how current your SOC 2 is.
  • Renewal date
    Add your renewal window so buyers know your coverage is active.
  • Documents
    List the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
  • Subprocessors
    List your subprocessors so buyers can assess fourth-party risk, the way your trust center does.
  • Hosting
    Add where you host (AWS, GCP, Azure) and data residency.
  • Security controls
    Confirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked

Is Modern Treasury Corp SOC 2 compliant?
Modern Treasury Corp is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is Modern Treasury Corp NIST CSF compliant?
According to Modern Treasury Corp's public trust center, Modern Treasury Corp is NIST CSF compliant. On SOC2C this listing is Listed.
Is Modern Treasury Corp PCI DSS compliant?
According to Modern Treasury Corp's public trust center, Modern Treasury Corp is PCI DSS compliant. On SOC2C this listing is Listed.
Is Modern Treasury Corp SOC 2 Type I or Type II?
Modern Treasury Corp is SOC 2 Type II compliant. A Type II report covers how security controls operated over a period (typically 3 to 12 months), a stronger signal than a point-in-time Type I.
Can I use Modern Treasury Corp's SOC 2 for a vendor risk assessment?
Yes. Modern Treasury Corp's SOC 2 status, frameworks, auditor, and renewal timing are on SOC2C for vendor risk and security reviews. Request the underlying report through SOC2C to complete your third-party risk file.

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