Explainers
The EU-US Data Privacy Framework, explained for vendor reviews
Solomon Amos · 7 Sep 2026 · 10 min read
Modern Treasury
Regulatory evidence
Payment operations tools for money movement.
Modern Treasury against third-party requirements
For each regulation, how many of the requirements it places on your vendors Modern Treasury’s public evidence reaches. Open one for every item with its date and source.
- GDPR20%1 evidence found4 no public evidence
- UK GDPR25%1 evidence found3 no public evidence
- DORA42%2 evidence found1 partial evidence3 no public evidence
- NIS267%2 evidence found1 no public evidence
- HIPAA33%1 evidence found2 no public evidence
- PCI DSS100%2 evidence found
- EU AI Act0%3 no public evidence
- ISO 27001 Annex A38%1 evidence found1 partial evidence2 no public evidence
- SOC 2 CC9.250%1 evidence found1 no public evidence
Documents on the trust centre
What the vendor lists, typed; public items can be read now, the rest are available on request.
19 documents listed on Modern Treasury’s trust centre
trust.moderntreasury.com- SOC 2 bridge letter
- Bridge Letteron request · seen 21 Sep 2026
- Cyber insurance certificate
- Certificate of Insuranceon request · seen 21 Sep 2026
- PCI DSS attestation of compliance
- PCI DSS 4.0 SP Lv.1 (2024)on request · seen 21 Sep 2026
- PCI DSS AOC 4.01 SP Lv.1 (2025)on request · seen 21 Sep 2026
- PCI Network Segmentation Test (2025)on request · seen 21 Sep 2026
- PCI Network Segmentation Test (2026)on request · seen 21 Sep 2026
- Penetration test report
- API Penetration Test (2025)on request · seen 21 Sep 2026
- API Penetration Test (2026)on request · seen 21 Sep 2026
- Internal Network Penetration Test (2025)on request · seen 21 Sep 2026
- Internal Network Penetration Test (2026)on request · seen 21 Sep 2026
- Web Application Penetration Test (2025)on request · seen 21 Sep 2026
- Web Application Penetration Test (2026)on request · seen 21 Sep 2026
- Security policy or overview
- Information Security Policies (2026)on request · seen 21 Sep 2026
- SOC 1 report
- SOC 1 Type II (2024)on request · seen 21 Sep 2026
- SOC 1 Type II (2025)on request · seen 21 Sep 2026
- SOC 1 Type II (Fall 2025)on request · seen 21 Sep 2026
- SOC 2 report
- SOC 2 Type II (2024)on request · seen 21 Sep 2026
- SOC 2 Type II (2025)on request · seen 21 Sep 2026
- SOC 2 Type II (Fall 2025)on request · seen 21 Sep 2026
Reviewing a vendor against regulations
All articlesAnalysis
The state of public compliance evidence in 2026: what 3,000 vendors actually publish
CertReports Research · 18 Sep 2026 · 12 min read
This maps third-party obligations to the vendor evidence that may support them. It is not legal advice and never a statement that a vendor or its customers comply; confirm scope and sufficiency with your counsel or auditor. “No public evidence” means nothing public was found at the last check. Citations link to the official text.