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Security for financial services

Financial institutions are among the most targeted organizations in the world. Nation-state APT groups (FIN7, Lazarus, Cobalt Group) and organized crime (Conti, LockBit) pursue transaction systems, customer assets, and tokenized card data with persistence and resources that demand a defense built on the same tradecraft.

$5.56M

average cost of a data breach in financial services (IBM, 2025)

Threat Landscape

Key threats

The threat actors and techniques actively targeting financial services organizations today, drawn from current threat intelligence and our own engagement data.

Primary risk

Nation-State & APT Activity

Multi-stage intrusions by state-aligned groups and organized crime targeting SWIFT systems, trading platforms, and core banking infrastructure for financial gain or geopolitical leverage.

Threat 02

Account Takeover & Fraud

Credential stuffing, session hijacking, and social engineering targeting customer accounts, wire transfer systems, and payment processing flows.

Threat 03

Third-Party & Vendor Risk

Compromise through fintech integrations, payment processors, and data aggregators that have trusted access to financial systems and customer data.

Threat 04

Ransomware & Destructive Attacks

Encryption and data destruction attacks targeting operational systems, backup infrastructure, and customer-facing services to maximize disruption and extortion leverage.

Attack Surface

What we assess

The systems, trust boundaries, and data flows that define where an attacker spends their time.

Surfaces in scope

Mapping the
perimeter.

Each surface is enumerated, fingerprinted, and tested for known vulnerabilities plus the configuration and business-logic flaws specific to financial services environments.

  1. 01Core Banking & Payment Systems
  2. 02Digital Banking Platforms
  3. 03Trading & Market Infrastructure
  4. 04Data Warehouse & Analytics
Surface 01

Core Banking & Payment Systems

Transaction processing engines, payment gateways, SWIFT interfaces, and settlement systems that form the backbone of financial operations.

Surface 02

Digital Banking Platforms

Customer-facing web and mobile applications including authentication, account management, transfers, and real-time payment features.

Surface 03

Trading & Market Infrastructure

Order management systems, market data feeds, algorithmic trading engines, and exchange connectivity that require ultra-low latency and high integrity.

Surface 04

Data Warehouse & Analytics

Centralized data repositories containing customer PII, transaction histories, and risk models that represent high-value targets for exfiltration.

Compliance

Regulatory landscape

Compliance frameworks we map findings against so your next audit is a formality, not a fire drill.

PCI DSSSOXGLBAFFIECNYDFS 23 NYCRR 500

Secure your
financial services organization

Tell us about your environment, compliance regime, and the threat actors you're most worried about. We will design an engagement that maps directly to the risks specific to your sector.

We respond within three business days, Monday through Friday, excluding US holidays.