Moneco
Security and trust center evidence
Neobank for African migrants in Europe
Summary
Moneco has 1 registry-verified row in the CertReports index, last verified 5 Oct 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-12-31. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 5 Oct 2026, CertReports holds 1 registry-verified row for Moneco, drawn from the Visa Global Registry. Moneco is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-12-31), dated 21 Aug 2019, assessed by SC2Labs. No public evidence was found for SOC 2, ISO/IEC 27001, HIPAA and GDPR as of 5 Oct 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.
- PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-12-31, verified as of 5 Oct 2026
Facts only, each dated; nothing here is inferred, scored or advised.
Among banking and lending vendors
1verified rows
Category median 1, across 74 indexed banking and lending vendors. Moneco has more verified rows than 12 percent of them.
Compliance grid
Legal artefacts
No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.
Subprocessors
No subprocessor list captured yet.
Change history
- 29 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
Evidence against regulations
All regulations for MonecoHow much of each regulation’s vendor requirements Moneco’s public evidence reaches.
Reviewing a vendor on public evidence
All articlesWhat Is Third-Party Risk Management (TPRM)? A Practical Guide
Solomon Amos · 2 Nov 2026 · 10 min read
What Is a Trust Centre? Vendor Evidence vs Office Settings
Solomon Amos · 28 Oct 2026 · 10 min read