Key Features
Vulnerability Assessment
Structured scanning of fintech platforms, applications, and infrastructure to identify and prioritise security weaknesses across digital banking systems.
Penetration Testing
Controlled simulated attacks on fintech platforms aligned with PCI DSS Level 1 and SBP cybersecurity guidelines, validating defences before production go-live.
SBP, PCI DSS & ISO 27001 Audit Readiness
Gap assessments and remediation against SBP BPRD, PRISM, EIFD, PCI DSS Level 1, ISO 27001, and licensed banking partner requirements.
Security Architecture & Encryption Review
Independent review of platform architecture, AES-256 encryption at rest, TLS 1.3 in transit, mTLS, access controls, and integration security.
Real-Time Fraud Monitoring
AI/ML-driven behavioural analytics, device fingerprinting, velocity checks, and network graph analysis supporting 0.003% best-in-class fraud rate detection.
AML/CFT & Sanctions Screening
Real-time AML monitoring with FATF, OFAC, UN, EU watchlist screening, transaction pattern analysis, and SAR filing aligned with SBP requirements.
Benefits
Reduced Cyber Risk
Proactive testing aligned with PCI DSS Level 1, ISO 27001, and SBP cybersecurity guidelines identifies and closes security gaps before attackers find them.
Audit-Ready Compliance
Structured documentation, evidence collection, and remediation prepare you for SBP BPRD/PRISM/EIFD, PCI DSS, and ISO 27001 audits.
Customer Trust
Strong security posture with AES-256 encryption, AML screening, and 0.003% fraud rate demonstrates responsible data handling to customers and partners.
Faster Partner Onboarding
Banking partners and acquirers across Pakistan and the MENA region expect documented SBP/PCI compliance. Our services help you meet these requirements faster.
Lower Long-Term Cost
Catching issues early through PCI DSS-aligned testing is significantly cheaper than breach remediation and regulatory penalties.
Why Choose Us
Get a QuoteFintech-Focused Security Expertise
Cybersecurity specialists with deep experience in fintech and banking environments, not general IT security.
SBP, PCI DSS & ISO 27001 Aligned
All engagements aligned with SBP cybersecurity guidelines, PCI DSS Level 1, ISO 27001, and licensed banking partner requirements.
Best-in-Class Fraud Detection
AI/ML-driven fraud monitoring supporting 0.003% fraud rate detection across digital channels with real-time behavioural analytics.
AML/CFT Compliance Coverage
Real-time AML screening with FATF, OFAC, UN, EU watchlists, SAR filing, and SBP regulatory reporting automation.
Audit-Ready Reporting
All reports structured for SBP, PCI DSS, ISO 27001 audits, and banking partner due diligence reviews.
Our Process
Defining fintech systems in scope, SBP regulatory requirements, PCI DSS boundaries, and key risk areas for the engagement.
Mapping fintech platforms, infrastructure, RAAST/1Link/NIFT integrations, and data flows to identify the full attack surface.
Vulnerability scanning, penetration testing, and SBP/PCI DSS/ISO 27001 compliance gap analysis across systems in scope.
Documenting issues with severity ratings, exploitation impact, and remediation guidance aligned with SBP guidelines.
Working with engineering teams to close identified gaps, harden encryption and access controls, and validate fixes.
Delivering reports suitable for SBP, PCI DSS, ISO 27001 audits, and banking partner due diligence reviews.
Our Process
Scope & SBP Risk Assessment
Defining fintech systems in scope, SBP regulatory requirements, PCI DSS boundaries, and key risk areas for the engagement.
Discovery & Attack Surface Mapping
Mapping fintech platforms, infrastructure, RAAST/1Link/NIFT integrations, and data flows to identify the full attack surface.
Testing & Compliance Analysis
Vulnerability scanning, penetration testing, and SBP/PCI DSS/ISO 27001 compliance gap analysis across systems in scope.
Findings & Risk Rating
Documenting issues with severity ratings, exploitation impact, and remediation guidance aligned with SBP guidelines.
Remediation & Hardening Support
Working with engineering teams to close identified gaps, harden encryption and access controls, and validate fixes.
Audit-Ready Reporting
Delivering reports suitable for SBP, PCI DSS, ISO 27001 audits, and banking partner due diligence reviews.
Your Questions, Answered
What cybersecurity services do you offer for fintech?
We offer vulnerability assessments, penetration testing, SBP/PCI DSS/ISO 27001 audit readiness, security architecture reviews, AI-driven fraud monitoring, and AML/CFT sanctions screening for fintech and banking platforms.
Do your services align with SBP cybersecurity guidelines?
Yes. All engagements align with SBP BPRD, PRISM, EIFD frameworks and the security expectations of our licensed banking partners across Pakistan.
Can you help us prepare for PCI DSS or ISO 27001 audits?
Yes. We perform gap assessments against PCI DSS Level 1 and ISO 27001, support documentation, remediate identify issues, and prepare you for full audit readiness.
Is penetration testing safe for production fintech systems?
Penetration testing is performed under strict scope and rules of engagement. For production fintech systems, we use staging environments and controlled techniques aligned with PCI DSS.
How often should fintech platforms be tested?
We recommend vulnerability assessments at least quarterly and full penetration tests at least annually or after major platform changes, aligned with PCI DSS and SBP guidelines.
Do you provide real-time fraud monitoring?
Yes. Our AI/ML-driven fraud monitoring with device fingerprinting and behavioural analytics supports 0.003% best-in-class fraud rate detection across digital channels.
Can you review the security of platforms built by other vendors?
Yes. We perform independent SBP/PCI DSS-aligned security reviews of platforms built by other vendors and provide remediation recommendations.
Do you support AML and sanctions screening?
Yes. We provide AML/CFT screening with FATF, OFAC, UN, EU watchlists, transaction pattern analysis, and SAR filing aligned with SBP requirements.
Will reports be suitable for SBP and banking partners?
Yes. Reports are structured to be audit-ready and suitable for SBP, PCI DSS, ISO 27001 audits, and banking partner due diligence reviews.
How do you protect sensitive data during testing?
All engagements include AES-256 encrypted communication, restricted access controls, and data handling agreements aligned with SBP and PCI DSS Level 1 standards.
