Raze Security
Financial services
Banking & Finance

Strategic Security Solutions for Financial Services

Your banking, insurance and fintech organizations face overlapping audits each year (BDDK, SWIFT CSP, PCI DSS and PSD2) alongside increasingly sophisticated threat actors. With attack-oriented penetration tests and independent assessment reporting, we help you pass annual audits on the first attempt and keep your payment and transfer networks under continuous testing against real attack scenarios.

Audit & Compliance: Our solutions for the financial sector are aligned with the BDDK Regulation on Information Systems and Electronic Banking Services, the CMB Information Systems Management Communiqué, SWIFT CSP, PCI-DSS, KVKK, GDPR and ISO 27001 / 27018.

Industry Capabilities

What we do for Financial Services

Solutions designed for your industry-specific regulations, threat model and operational needs.

SWIFT CSP

SWIFT CSP Independent Assessment and Remediation

We provide technical validation and reporting for the SWIFT Audit processes that are vital for your global transfer network.

  • CSCF (Customer Security Controls Framework) Compliance: We test each of the 32 mandatory controls and prepare the complete evidence set to upload to the SWIFT portal.
  • Zone Isolation: We test the full isolation of the SWIFT environment from the corporate network and close lateral-movement risks ahead of the audit.
  • IAR (Independent Assessment Report) Reporting: We deliver the IAR report to upload to the SWIFT portal before the compliance deadline and support the attestation process.
SWIFT CSP Assessment
BDDK and CBRT regulatory compliance
BDDK & CBRT

BDDK and CBRT Regulatory Compliance

We perform penetration tests aligned with the Information Systems audit guides issued by the Banking Regulation and Supervision Agency (BDDK) and the Central Bank of the Republic of Türkiye (CBRT).

  • Mandatory Annual Tests: We complete pentests at the application, network and data-center layers mapped one-to-one to the BDDK guide ahead of your audit timetable.
  • Audit-Ready Reporting: We deliver the evidence sets the auditor requests in ready form and help you pass your annual BDDK audit on the first attempt.
  • Risk Analysis: We map findings to your operational risk score and turn them into a single executive summary ready to be presented to the board.
PSD2 & API

Open Banking and API Security

Deep, attack-oriented security testing aligned with PSD2 and Open Banking standards, covering third-party integrations, data-sharing protocols and API endpoints.

  • BOLA (Broken Object-Level Authorization) / IDOR (Insecure Direct Object Reference) Analysis: We detect authorization weaknesses at API endpoints and close, before production, the scenarios that could lead to customer-data leakage.
  • Integration Security: We test data flows with third-party financial service providers (TPPs) and manage your PSD2 responsibility with verifiable evidence.
Open Banking and API security
ATM and payment systems
PCI DSS

ATM and Payment Systems (PCI DSS)

Logical and physical security audits of ATM networks, POS terminals and card-payment systems.

  • CDE (Cardholder Data Environment) Segmentation Test: We verify that the CDE is fully isolated from other networks and defend it with concrete evidence for the PCI DSS QSA audit.
  • Physical ATM Penetration Tests: We simulate cash-withdrawal and card-skimming attacks on site and deliver a measurement report on the hardware-software resilience of your ATM fleet.
Reporting & Deliverables

Audit-ready deliverables

The concrete deliverables we hand over at the end of our financial-audit and compliance projects.

  • BDDK Compliance Report (Audit-Ready): An audit-ready compliance report under the BDDK Information Systems Regulation, backed by the technical evidence sets, control matrices and risk maps the auditors request. Delivered with an executive summary, control-based findings, impact analysis and recommended action plans. Usable as direct evidence in your annual BDDK audit cycle, with ready-made annexes for auditors' follow-up requests.
  • SWIFT IAR Independent Assessment Report: An independent validation document, the Independent Assessment Report (IAR) for SWIFT CSCF controls, that underpins your portal attestation. It serves as direct evidence for your annual self-attestation through the portal, covering scope definition, control-based compliance status, observations and action plans, and is delivered ahead of the compliance deadline.
  • PCI DSS CDE Segmentation Validation Certificate: A segmentation-test certificate, suitable for submission to QSA audit, proving that the Cardholder Data Environment (CDE) is fully isolated from other networks. Delivered together with the test methodology, network scan outputs, packet-capture evidence and a corrective action plan.
Next Step

Let's design the Banking & Finance scope together

Scope & Proposal

A detailed scoping study tailored to your industry and asset inventory, with a fixed-price proposal.

Get a quote

Certified Expert Team

OSCP, OSCE, CRTO and OSEP certified specialists with deep field experience in offensive security and regulated enterprise environments.

View certifications

Compliance Frameworks

Details of our services under BDDK, CBRT, SWIFT CSP, PCI DSS and PSD2.

Explore frameworks