FINANCIAL SERVICES CYBERSECURITY

Specialized cybersecurity solutions for banks, FinTechs, payment institutions, and insurers across the Baltics.

Best suited forBanks, payment and electronic-money institutions, insurers and investment firms
Primary outcomeMap of critical-function, data, system, identity and supplier dependencies
ScopeDORA operational resilience assessments and ICT risk framework engineering
Typical timingConfirmed after the scoping call

Is this right for you?

When to choose this service

Banks, payment and electronic-money institutions, insurers and investment firmsFinTech and RegTech companies growing in a regulated environment or serving financial entitiesICT providers whose financial customers require DORA evidenceLeadership, risk, security and internal-audit teams sharing a resilience objective

Financial Sector Practice Focus

  • DORA operational resilience assessments and ICT risk framework engineering
  • Penetration testing for payment gateways, core banking platforms, and mobile fintech apps
  • SWIFT Customer Security Controls Framework (CSCF) independent assessment
  • Third-party ICT provider risk auditing and contract alignment

What you receive

  • Map of critical-function, data, system, identity and supplier dependencies
  • Priority financial-threat and malicious business-logic scenarios
  • DORA and other obligation control-and-evidence programme
  • Digital-channel and API testing plan with production-safety boundaries
  • Integrated detection, fraud, incident and crisis-role playbook
  • Third-party concentration, exit and substitutability risk
  • Leadership roadmap with objectives, metrics, owners and investment

Delivery flow

From scope to a verified result

  1. Scope and safety boundaries. Confirm the objective, systems, roles, environment, exclusions, authorised actions and emergency stop contact.

  2. Information and access. Receive only the documentation, accounts, configuration or evidence needed for the work through a secure channel.

  3. Financial Sector Cybersecurity Audit. We evaluate banking APIs, payment gateways, and alignment with DORA and national financial regulations.

  4. Validation and reporting. Confirm findings, remove false positives and connect each risk to business impact and an accountable owner.

  5. Workshop and follow-through. Explain priorities, answer delivery teams, agree remediation timing and perform a retest where included.

Before we start

Frequently asked questions

Where should we start?

Start with the business objective, critical services and the main uncertainty. A short discovery call establishes whether the right path is governance, testing, monitoring or incident readiness.

Can we begin with a small scope?

Yes. The work can be divided into a priority first stage and a longer roadmap. The first stage still needs to produce a usable decision rather than a generic presentation.

How is our information protected?

Before accessing data, we agree confidentiality, authorised systems, data minimisation, storage, encryption, access control and deletion. The exact terms must be included in the contract and statement of work.

Should a financial-security programme start with a DORA gap assessment?

Sometimes, but not always. An active technical risk, unclear recovery path for a critical function or material provider weakness may come first. Use the DORA matrix to coordinate risk rather than replace prioritisation.

Can payment systems be tested in production?

Only with strict written authorisation, test accounts and transactions, limits and reversal rules, fraud/SOC coordination, stop conditions and an emergency contact. Some scenarios should be reproduced in an isolated environment.

Related next steps