Banking & Financial Services Cybersecurity — Assurance for Regulated Finance
We’ve tested this sector enough to know where it breaks. Here’s where.
Why Finance is Target #1: 25% of breaches target finance (IBM Cost of Data Breach 2024). One API flaw = account takeover, fund diversion, regulator action. Snipeyes is proven in this sector — 4 of Top 10 banks in Southeast Asia trust our ISO 27001 certified — the boring part that lets you trust the exciting part assurance.
Sector Threats We Validate
- API & Mobile Banking IDOR/BOLA, Auth Bypass — Open Banking / PSD2 exposure
- SWIFT CSP & SWIFT Customer Security Controls Framework — lateral movement to payment rails
- PCI DSS 4.0 Requirement 11.3/11.4 — annual pen-test + segmentation validation
- Fraud & Social Engineering — vishing targeting treasury / ops
Snipeyes Deliverables for Banks
- External/Internal/API/Cloud Pen-Test — kill-chain to SWIFT/payment switch, CVSS + OWASP Risk Rating, board narrative in 10 days.
- PCI DSS & SOC 2 Mapping — one test, evidence for QSA + auditor — retest included to close findings before audit window.
- Red Team (Optional) — stealth to treasury workstation — measures SOC MTTD/MTTR.
Ready for Enterprise Project: by asset count, NDA, time-zone testing, no outage. Average 80% critical reduction at retest.
Ideal for: Commercial banks, digital banks, payment processors, and core banking modernization projects.
CTA: Request Banking Proposal & Redacted Report → · Schedule CISO Briefing →