real-time authorizationfraud + BOLA detection · illustrative
FinTech platforms move money, hold sensitive customer data, and sit under constant attack from fraud rings and opportunistic attackers. CyberXplore helps banks, payment providers, lenders, and neobanks find and fix the flaws that lead to account takeover, payment fraud, and data exposure. Every engagement is senior-led and mapped to the frameworks your auditors and partners expect.
Industries
Threats facing FinTech
Payment and transaction fraud
Broken authorization, race conditions, and business-logic flaws in payment flows let attackers move funds, bypass limits, or replay transactions. We test the logic behind the API, not just the interface.
API abuse and account takeover
Mobile and open-banking APIs expose sensitive endpoints. Weak authentication, insecure tokens, and broken object-level authorization are the leading paths to account takeover in fintech.
Sensitive data exposure
Cardholder data, KYC documents, and PII flow through many services. Misconfigured storage, verbose errors, and weak encryption in transit or at rest turn a small bug into a reportable breach.
Cloud and third-party risk
FinTech runs on cloud infrastructure and a web of third-party integrations. Over-permissioned roles, exposed buckets, and insecure webhooks widen the attack surface well beyond your own code.
Regulatory and audit pressure
PCI DSS, SOC 2, and partner security reviews demand evidence of regular, independent testing. Findings without a clear remediation path slow down audits and partner onboarding.
Industries
Compliance drivers
The frameworks that shape testing and evidence for FinTech.
PCI DSSSOC 2GDPR
Industries
Recommended services
The services we most often deliver for FinTech organizations.
Yes. Our testing is scoped to support PCI DSS requirements for internal and external penetration testing and segmentation validation, and we deliver a report your QSA can review. We also offer dedicated PCI DSS compliance support.
Secure your FinTech platform
Talk to a senior specialist and get a tailored scope and quote for your industry.
