Risk Framework Guides

Learn about major risk frameworks, their requirements, and how PartnerAlly helps you manage risk effectively.

Security

SOC 2

System and Organization Controls 2

The gold standard for demonstrating security practices to enterprise customers and partners.

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Security

ISO 27001

ISO/IEC 27001 Information Security Management

The international standard for information security management systems (ISMS).

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Privacy

GDPR

General Data Protection Regulation

The EU's comprehensive data protection law that sets the global standard for privacy rights.

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Privacy

CCPA

California Consumer Privacy Act

California state law granting consumers control over their personal information.

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Healthcare

HIPAA

Health Insurance Portability and Accountability Act

Federal law protecting sensitive patient health information from disclosure.

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Financial

PCI DSS

Payment Card Industry Data Security Standard

Security standard for organizations that handle branded credit cards.

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Financial

BSA/AML

Bank Secrecy Act / Anti-Money Laundering

Federal laws requiring financial institutions to detect and prevent money laundering.

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Security

NIST CSF

NIST Cybersecurity Framework

Voluntary framework providing standards and best practices for managing cybersecurity risk.

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Government

FedRAMP

Federal Risk and Authorization Management Program

Standardized approach to security assessment for cloud products used by federal agencies.

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Government

CMMC

Cybersecurity Maturity Model Certification

DoD framework ensuring defense contractors protect sensitive defense information.

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Financial

SOX

Sarbanes-Oxley Act

Federal law mandating financial reporting controls for public companies.

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Financial

GLBA

Gramm-Leach-Bliley Act

Federal law requiring financial institutions to protect consumer financial information.

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