MOVE MONEY
STAY SECURE.
Financial data theft destroys trust instantly. We validate your payment security before regulators or attackers find weaknesses.
Risk Landscape
Fintech leaders balance aggressive shipping calendars with the costliest breach profile in the market.
The numbers below describe real regulatory data sets that shape how we prioritize testing scopes.
$6.0M
Average breach cost in financial services
IBM Cost of a Data Breach 2024
$10B
US consumer fraud losses reported in 2023
FTC Consumer Sentinel Network 2023
$4.23
Cost absorbed for every $1 of fraud
LexisNexis True Cost of Fraud 2023
Regulatory alignment
Testing narratives mapped to the auditors, schemes, and banks you report to.
Schemes & regulators
- →PCI-DSS 3.2.1 / 4.0 Requirement 11.3 testing scopes
- →Global & regional payment scheme mandates (Visa, Mastercard, NPCI, UPI)
- →FFIEC CAT / OCC Heightened Standards
- →UK FCA / EU DORA operational resilience
Control frameworks
- →SOC 2 Type II trust criteria mapped to fintech controls
- →ISO/IEC 27001 Annex control assurance
- →NIST CSF / SP 800-53 overlays for payments
- →CIS Critical Safeguards tailored to CDEs
Business triggers
- →Readiness for bank sponsorship & BIN sponsorship audits
- →Due diligence ahead of funding or acquisition
- →Cloud migration validation (AWS & Azure supported)
Recent incidents
Breach lessons we bake into every engagement.
Cash App (Block)
2022
What happened: Departed insider retained access to internal reports tied to customer portfolios.
Impact: 8.2M customers notified via SEC 8-K filing (April 2022).
Revolut
2022
What happened: Social-engineering led to internal portal compromise and data exfiltration.
Impact: Approx. 50k clients exposed plus targeted phishing follow-on.
Robinhood
2021
What happened: Support engineer phished, giving attackers access to account data.
Impact: 7M customers impacted; SEC disclosure emphasized tooling controls.
BlockFi / HubSpot
2022
What happened: CRM vendor breach leaked client names, emails, and phone numbers.
Impact: Enabled credential-stuffing & SIM-swap campaigns targeting wallets.
Show banks, regulators, and customers that every dollar is defended.
Our reports pair deep-dive exploitation evidence with clear control mapping so CISOs, CFOs, and sponsor banks can all sign off.