COMPLIANCE
WITHOUT THE NOISE
TechLine partners with ControlCase, a globally accredited Qualified Security Assessor, to take FinTechs and financial institutions from gap assessment to certified across payment security, information security, and regulatory licensing.
Compliance is not a checkbox — it's the foundation FinTechs and financial institutions build trust on. With 20 years of industry experience, TechLine has partnered with ControlCase for over 4 years, guiding clients through every stage of the certification journey: from gap assessment to final audit. TechLine brings the local expertise; ControlCase brings the global accreditation.
PCI-DSS
PCI-DSS
PCI-DSS
Payment Card Industry Data Security Standard, for any organization that stores, processes, or transmits cardholder data.
PCI-PIN
PCI-DSS
PCI-DSS
Security requirements for the management, processing, and transmission of PIN data across payment transactions.
PCI-3DS
PCI-DSS
ISO-27001
Compliance for entities performing 3-D Secure functions, securing authentication in card-not-present transactions.
ISO-27001
SOC1 Reports
ISO-27001
International standard for information security management systems a structured, risk-based approach to protecting data.
ISO-22301
SOC1 Reports
SOC1 Reports
Business continuity management certification, ensuring your organization can maintain critical
operations through disruption.
SOC1 Reports
SOC1 Reports
SOC1 Reports
Independent assurance over controls relevant to your clients' financial reporting.
SOC2 Reports
SOC2 Reports
SOC2 Reports
Independent assurance over security, availability, processing integrity, confidentiality, and privacy controls.
CENTRAL BANK OF EGYPT
We help fintechs navigate Central Bank of Egypt (CBE) regulatory requirements and licensing journeys for Payment Facilitators (PF), Payment Service Providers (PSP), and Payment
Aggregators (PA).
From regulatory gap assessment and technology readiness to policies, security controls, documentation, and remediation, we work alongside your team throughout the journey—helping you build a compliant, audit-ready environment and supporting the licensing and approval process with confidence.
FINANCIAL REGULATORY AUTHORITY
We help fintechs, insurance companies, and other FRA-regulated businesses navigate Financial Regulatory Authority (FRA) requirements across different business models and use cases.
From gap assessment and regulatory readiness to cybersecurity, technology controls, policies, documentation, and remediation, we work alongside your team to translate FRA requirements into practical, implementable controls supporting you throughout the compliance and regulatory
approval journey.