Industries · Financial services

Money moves. Trust holds.

A breach in finance has a ledger attached. The job is the other way around: settlements land, markets open, customers never wonder, because the paths to the money were tested before anyone hostile found them.

The ledger

Every settlement lands. Nothing moves that shouldn’t.

One trading day. Testing found the wire-fraud route someone would have used and closed it before money moved.

The problem

What financial services is up against.

Hover or select any one to see what it means.

Payment & fraud paths

The routes to money movement, reconciliation, and the systems that authorize both.

Third-party concentration

Core providers and fintech integrations whose compromise becomes yours.

Identity & insider abuse

Privileged access to trading, ledgers, and customer data.

How an attacker gets in

There is no single front door. Every route converges on the money, the data and the rules.

EntryFootholdPivotEscalateObjectivePhishingstaff inboxRemote accessVPN · CitrixPayment processorvendor accessStolen credscredential dumpOnline bankingpublic-facingBranch networklobby WiFiTeller endpointbranch hostCorporate networkflat · trustedE-banking DMZperimeter hostLateral movementhost to hostCLOUD / M365tokens · OAuthDomain adminActive DirectoryService accountspayment · SWIFTSWIFT / wiresmove moneyCore bankingledgers · PIIthe route taken this runother possible routesloop back to go again

What you get: every path to them, mapped and ranked by what actually reaches the money.

Penetration testing →
How we help

Testing built for the regimes you answer to.

Threat-led where the regulators demand it, continuous where the money moves.

The regulators in the room

The bar the regime sets, and how we test to it.

DORA, PCI-DSS, the SEC: the frameworks set the floor. The real bar is whether an attacker can reach the money.

DORA

Threat-led penetration testing and operational resilience you can evidence.

We test with TLPT-grade engagements built for the regime.

PCI-DSS

Current segmentation and application testing wherever card data moves.

We test the payment paths, and prove the segments actually hold.

SEC

Material-incident obligations, and controls you are expected to mean.

We test the exposures that would otherwise become disclosures.

Compliance & risk alignment →
Proof under regulation
$2M

the fine FNZ was days from paying.

Miss the deadline and it was $2M, and annual testing needed weeks they didn’t have. Incenter tested the platform in 24 hours; the attestation cleared, and the fine never landed.

Read the FNZ study →
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