Financial Services

Bank-grade security validation.
Regulation-ready by design.

Financial institutions face the most demanding regulatory landscape in cybersecurity. MindTheHack delivers continuous penetration testing that maps directly to DORA, NIS2, and PSD2 requirements.

Regulatory landscape

Enforced Jan 2025

DORA

Digital Operational Resilience Act. Mandatory ICT risk management and threat-led penetration testing for all EU financial entities.

Enforced Oct 2024

NIS2

Network and Information Security Directive. Financial services classified as essential entities with mandatory security testing obligations.

Active

PSD2

Payment Services Directive 2. Open Banking API security requirements and strong customer authentication testing mandates.

Trusted by leading financial institutions

Eurobank Mega Brokers

DORA Compliance

Every article. Every capability.

Direct mapping between DORA regulatory requirements and MindTheHack platform capabilities.

Article 24

General Requirements for ICT Testing

Automated continuous testing with full audit trails, customizable scope, and scheduling across all digital assets.

Article 25

Testing of ICT Tools and Systems

Comprehensive testing of applications, APIs, network infrastructure, and cloud environments with validated attack scenarios.

Article 26

Advanced Threat-Led Penetration Testing (TLPT)

AI-driven attack simulation based on real threat intelligence, mapped to TIBER-EU framework requirements.

Article 27

Requirements for Testers

Platform validated by certified offensive security professionals. ISO 27001 certified operations with EU data residency.

Attack Scenarios

Financial sector threat simulation

Purpose-built attack scenarios that replicate real-world threats targeting financial infrastructure.

Critical

Payment Infrastructure

SWIFT network simulation, payment gateway exploitation, transaction manipulation testing across card processing systems.

High

Open Banking APIs

PSD2 API security validation, OAuth flow testing, consent management bypass, and third-party provider chain analysis.

Critical

Internal Lateral Movement

Active Directory escalation, inter-VLAN pivoting, core banking system access paths, and privilege chain analysis.

High

Ransomware Resilience

Backup integrity validation, encryption propagation testing, recovery time verification, and exfiltration detection.

Medium

Supply Chain

Third-party integration testing, vendor API security, software supply chain analysis, and dependency vulnerability mapping.

Coverage

Every financial subsector

Retail Banking

Online banking, mobile apps, ATM networks

Investment Banking

Trading platforms, risk systems, market data

Insurance

Policy platforms, claims systems, actuarial data

Fintech

Payment apps, lending platforms, digital wallets

Payment Providers

Processing gateways, POS systems, settlements

Asset Management

Portfolio systems, client portals, reporting

European Data Sovereignty

All financial data processed and stored exclusively within EU borders on Microsoft Azure Europe infrastructure. Full GDPR compliance with data residency guarantees. No data leaves the European Economic Area.

Ready for DORA?

See how MindTheHack maps to your specific financial regulatory requirements with a tailored platform demonstration.