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
Fintech security and fraud specialists reviewing a payment-flow abuse scenario.

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.

● Responses in < 1 business day