Industries · Technology
Cybersecurity for fintech.
Embedded finance, neobanks, payments — sectors where security failure equals regulatory failure equals partner-bank termination. Stakes are higher than typical tech.
- Sector
- Embedded · Neobank · Payments
- Adjacencies
- BSA · AML · KYC
- Partner-bank ask
- Continuous attestation
- Engagement
- SOC 2 + program + MDR
What's included
Threats we routinely see in this sector
Account-takeover at retail customers
Credential stuffing, SIM swap, social engineering at scale.
Money-mule + synthetic-identity fraud
Fraud rings using your platform as a money-movement layer.
Partner-bank attestation gaps
Sponsor banks running quarterly attestations on your security posture.
BSA / AML adjacency
Security incidents triggering BSA / SAR obligations.
API exposure
Public APIs for embedded partners — high-value, high-volume attack surface.
How it works
How we typically engage
- 01Start
Risk + partner-bank gap
What your sponsor bank actually expects, calibrated to current attestations.
- 02Quarter 1
SOC 2 + fraud controls
SOC 2 prep + fraud-detection integration with MDR.
- 03Quarter 2+
Ongoing
vCISO + MDR + partner-bank quarterly attestations.
Outcomes
What clients in this sector walk away with
- SOC 2 + partner-bank-aligned controls
- Fraud-detection integrated with security operations
- Quarterly partner-bank attestations passing
- BSA / AML-adjacent incident workflows
- API hardening with rate-limiting + abuse detection