Finance
Financial institutions face targeted fraud, payment abuse and strict regulatory scrutiny at the same time.
- Testing of card payment flows, open banking APIs, trading platforms and mobile wallets.
- PCI DSS scoping, segmentation validation and annual testing requirements.
- Fraud path analysis covering account takeover, transaction manipulation and insider abuse.
- Reports formatted for regulators, boards and acquiring banks.
Banks, fintechs and payment platforms are tested against the flows that carry money and the controls regulators examine. Veiliux scopes engagements around payment initiation and authorisation, card data environments, open banking APIs, treasury and settlement systems, customer onboarding and the fraud controls layered across them.
Testing looks for logic abuse as much as technical vulnerability: transaction replay, race conditions on balance updates, limit bypass, currency and rounding manipulation, and account takeover chains through weak recovery flows. These issues rarely appear in automated scans and are exactly what organised fraud groups pursue.
Reporting is prepared for regulator and board consumption, mapped to PCI DSS, DORA, PSD2, SAMA and other applicable regimes, with the evidence pack that supervisors and acquiring banks expect to see attached.