Assessment for financial institutions
We assess a financial organisation’s security practices against requirements agreed for the engagement, explaining their impact on customer data, operations and service continuity.
01 / ASSESSMENT
First establish requirements applicable to the bank or payment organisation. Assess payment workflows, accounts, data access, control evidence and incident readiness. Map each requirement to available evidence, gaps and remediation tasks.
PRACTICAL SCENARIOS / TTP
TTPs are an adversary’s tactics, techniques and procedures. We analyse these approaches and select scenarios for your environment and the scope agreed in writing, connecting each assessment result to practical defensive guidance.
Establish applicable current banking or payment requirements at the outset. Match each control to documentation, configuration or practical evidence. Distinguish fulfilled, partially fulfilled and missing requirements.
Review separation of transaction creation, approval and cancellation. Use test accounts to assess customer-data boundaries, transaction states and repeated requests. Explain findings through fraud and financial-loss scenarios.
Significant actions must be attributable to an actor and time. Assess audit trails, backups, emergency access and supplier rights. The plan identifies remediation owners, proof of completion and business-agreed priorities.
02 / OUTCOMES
Work proceeds under the system owner’s written authorisation, a contract and a confidentiality agreement. Assets, methods, timing, stop conditions and data handling are defined before work begins.
Send your requirements through CyberTrust. We will clarify asset count, assessment depth and expected outcomes with you, then set out timing and pricing in the proposal.