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Industry · Banks · Insurance · Fintech · Capital Markets

Financial Services

Regulator-grade security for the firms that move other people's money.

Banks, NBFCs, insurers, capital-markets firms, payment processors, and fintechs answer to multiple regulators with overlapping but never-identical demands. We build security programs that satisfy SOC 2 Type II, PCI DSS 4.0.1, DORA (EU), GLBA / NYDFS 500 (US), and RBI / IRDAI (India) from one evidence base.

Who we work with

Audiences we routinely engage.

  • Tier-1 and tier-2 banks, NBFCs, HFCs
  • Life and general insurers, reinsurers, intermediaries
  • Stock brokers, asset managers, depositories
  • Payment aggregators, prepaid issuers, BNPL providers
  • Fintechs operating under partner-bank rails

Frameworks & regulators

The standards your auditor will ask about.

We build to these as a starting point — not because the badges matter, but because the controls behind them earn the badges for free.

SOC 2 Type IIPCI DSS 4.0.1DORA (EU)GLBA / FFIEC (US)NYDFS Cybersecurity Reg 500FCA / PRA guidance (UK)RBI Cyber Security FrameworkIRDAI Information & Cyber Security GuidelinesSWIFT Customer Security Programme

Common engagements

What we typically run for clients in this sector.

01

Pre-onboarding security reviews for partner-bank arrangements

02

ATM, switch, and core-banking penetration testing

03

Mobile-banking and payment-rail app pen tests

04

DORA operational-resilience program implementation

05

NYDFS 500 annual certification preparation

06

Third-party risk programs for vendor and outsourcing chains

Operating in Financial Services?

Tell us the regulator deadline, the audit cycle, or the incident on your mind. We'll come back with a scoped engagement that maps to your obligations and your budget.

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