PentStark
Use case · Fintech

Security for teams moving money — and the auditors who watch them.

We test banking, payments, trading, and lending platforms against adversaries that understand financial abuse patterns — and we deliver evidence regulators accept.

PCI-DSS v4RBI CSFISO 27001SOC 2MAS TRM

The problems we see

  • RBI, MAS, FCA, SEC audit cycles that force scope cuts
  • Payment-rail fraud that doesn't look like CVEs
  • Third-party / BaaS integration risk opacity
  • PCI-DSS v4 scope-creep after every release

Our approach

Business-logic abuse

Round-trip exploits, FX rounding, reconciliation gaps, double-spend, chargeback abuse.

Account takeover

MFA fatigue, KYC bypass, number porting, recovery-flow abuse.

Payment-rail testing

UPI, SWIFT, SEPA, NEFT, card schemes — real fraud scenarios, not generic API tests.

Regulatory-grade reports

RBI CSF, MAS TRM, FFIEC, PCI-DSS v4, ISO 27001 alignment.

Compliance mapping

PCI-DSS v4RBI CSFISO 27001SOC 2MAS TRM

Every engagement produces framework-mapped evidence. Your auditor gets a control-by-control package, not a narrative PDF.

Outcomes

  • Regulator-ready artifacts, not vague scanner output.
  • Fraud-team-usable threat models your detection team can act on.
Talk to an operator

Your next finding is one scoping call away.

Thirty minutes with a real operator tells us what you need and what we can deliver. No BDR handoff, no sales engineer theater — the person you talk to is the person who scopes the work.

Talk to an expertBook a demo
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