Welcome to Fivancial, Inc. DBA BankSocial’s Trust & Compliance Program.
At Fivancial, Inc. DBA BankSocial, security, privacy, and regulatory compliance are foundational to how we operate.
Trust is not an afterthought — it is embedded into our systems, processes, and culture.
Our Commitment to Security
To safeguard your data and protect the integrity of our platform, we implement:
Industry-leading security controls across infrastructure, applications, and internal systems
Continuous monitoring and threat detection to proactively identify and mitigate risks
Access controls and data protection measures designed to protect sensitive information
Regular testing and security reviews to ensure ongoing resilience
Our security program is built to evolve alongside emerging threats and industry best practices.
Our Compliance Framework
We maintain a structured and continuously managed compliance program powered by TrustCloud.
Compliance information is shared through a real-time feed directly connected to our TrustCloud program
Controls are continuously monitored, tested, and improved
Documentation and oversight processes are maintained to support regulatory readiness and operational integrity
This approach ensures transparency and accountability — not just internally, but with our customers.
Transparency & Trust
We believe earning your trust requires visibility. That’s why we provide direct insight into our active security and compliance program, so you can confidently understand how your data is protected.
Your trust is a responsibility we take seriously — and we remain committed to maintaining the highest standards of security, integrity, and compliance.