Compliance Architecture
Built to meet the standards that govern how federal and defense-adjacent financial data must be handled.
CMMC Level 2
Hard-Separated tier
Finteligence's Hard-Separated tier is designed to meet CMMC Level 2 requirements — the standard for defense contractors handling Controlled Unclassified Information (CUI). Full infrastructure isolation in a dedicated AWS account or VPC, with FIPS 140-2 validated modules and HSM-backed KMS. Certification in progress.
NIST SP 800-171
Hard-Separated tier
The Hard-Separated tier aligns to NIST SP 800-171 controls covering access control, audit and accountability, configuration management, incident response, and system and communications protection. Network-level isolation is enforced at the VPC layer.
SOC 2
All tiers — certification in progress
All Finteligence tiers are built to SOC 2 standards. Type II certification covering Security, Availability, and Confidentiality trust service criteria is in progress. Documentation is available under NDA for qualified government procurement reviews.
Security documentation and compliance evidence packages are available under NDA for qualified procurement and contracting officers.
Request compliance documentationWhat Finteligence Provides
Continuous monitoring. Structured reporting. Delivered through your advisory relationship.
Real-time transaction monitoring
Bank activity, vendor payments, and card transactions monitored continuously — not reviewed at month-end.
Anomaly and exception detection
Duplicate payments, unauthorized spend, vendor price changes, and suspicious patterns flagged while still correctable.
Audit-ready documentation
All monitoring activity is logged with full audit trails. Reports are structured for contracting officer and inspector general review.
Hard data separation
Each entity's financial data is strictly isolated. No cross-contamination between clients, agencies, or contractor relationships.
How to Engage
Finteligence is available through CPA and fractional CFO advisory partners — or directly for government procurement.
Government agencies and primes
Contact our government relations team directly. We can provide compliance documentation, a technical briefing, and connect you with a qualified advisory partner.
Subcontractors
Ask your CPA or fractional CFO firm whether they offer Finteligence continuous reporting. If not, we can connect you with a partner firm that works with contractors.
Procurement and contracting officers
Request our compliance package. SOC 2 and CMMC documentation is available under NDA for qualified procurement reviews.
Also on this site
Security & Architecture
Full details on Finteligence's data isolation model, access controls, and compliance posture.
View security documentationFor Advisory Firms
Become a Finteligence partner
CPA and fractional CFO firms serving government contractors can offer Finteligence continuous reporting to their clients.
Partner with Finteligence