In finance, a weakness is fraud, a fine, or lost trust. We find it first.

Banks, payment providers and fintechs handle their customers’ money and personal data, which is exactly why they are permanently on the radar of attackers, and of regulators too. We do the offensive testing and prove what could actually be reached.

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30 minutes with a senior consultant. Under NDA.

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Trusted by financial-sector teams across Europe.

In finance, a weakness is never just a bug.

A security flaw in a financial platform does not stay technical for long. It turns into fraud, into a problem with the regulator, or into the fastest way to lose the trust your business runs on, and often into all three at once.

Headlines that set the trend
2024 4.2M affected
FBCS (US)
Breach at debt collector exposed personal and financial data of 4.2M people across multiple US banks.
Source · BleepingComputer
2024 BaaS supply chain
Evolve Bank & Trust (US)
Ransomware exposed customer and partner-fintech data, cascading impact across multiple banking-as-a-service apps.
Source · TechCrunch
2023 Market disruption
ICBC (US arm)
Ransomware on the US arm of one of the world’s largest banks disrupted US Treasury market settlement.
Source · FT
2023 Multi-country
Banco Santander (ES)
Third-party-system breach exposed staff and customer data across Spain, Chile and Uruguay.
Source · Reuters
2024 Operations halted
Patelco Credit Union (US)
Ransomware took core banking systems offline for over a week; payments, transfers and balances impacted.
Source · Reuters
2025 Region-wide
DORA enters force (EU)
EU Digital Operational Resilience Act in force from 17/01/2025: ICT risk, incident reporting, third-party rules.
Source · EUR-Lex
2014 76M records
JPMorgan Chase (US)
Breach exposed contact data of 76M households and 7M small businesses: one of the largest in financial history.
Source · Reuters
2013 40M cards
Target (US)
Payment-systems attack exposed ~40M cards and impacted banks across the global payments ecosystem.
Source · NYT
2024 4.2M affected
FBCS (US)
Breach at debt collector exposed personal and financial data of 4.2M people across multiple US banks.
Source · BleepingComputer
2024 BaaS supply chain
Evolve Bank & Trust (US)
Ransomware exposed customer and partner-fintech data, cascading impact across multiple banking-as-a-service apps.
Source · TechCrunch
2023 Market disruption
ICBC (US arm)
Ransomware on the US arm of one of the world’s largest banks disrupted US Treasury market settlement.
Source · FT
2023 Multi-country
Banco Santander (ES)
Third-party-system breach exposed staff and customer data across Spain, Chile and Uruguay.
Source · Reuters
2024 Operations halted
Patelco Credit Union (US)
Ransomware took core banking systems offline for over a week; payments, transfers and balances impacted.
Source · Reuters
2025 Region-wide
DORA enters force (EU)
EU Digital Operational Resilience Act in force from 17/01/2025: ICT risk, incident reporting, third-party rules.
Source · EUR-Lex
2014 76M records
JPMorgan Chase (US)
Breach exposed contact data of 76M households and 7M small businesses: one of the largest in financial history.
Source · Reuters
2013 40M cards
Target (US)
Payment-systems attack exposed ~40M cards and impacted banks across the global payments ecosystem.
Source · NYT

The threats that hit the financial sector hardest.

Generic security testing misses what matters in financial services. The risk isn’t a leaked spreadsheet: it’s a fraudulent transaction, a non-compliant flow or an API path that lets one tenant reach another’s data.

01

Ransomware and extortion

They encrypt and steal at once: the aim is not to stop you, but to make you pay.

02

Transactional fraud

Account takeover, API abuse and payment flows: fraud gets in exactly where the money moves.

03

Supply chain and connected apps

Integrations, third parties and OAuth permissions: every new connection widens the surface someone can use.

04

Regulation and operational resilience

DORA, PCI DSS and your supervisor want periodic testing and technical evidence, not a statement of intent.

Why does a financial company call us?

A payment gateway goes into production

A new payment path changes authentication, tokens and retries, and goes live with real money behind it. That is the moment to see what can be manipulated.

A PCI DSS audit is imminent

If you handle card data, PCI DSS requires regular penetration testing, and your QSA will ask for the technical evidence before the assessment.

An open banking API goes live

Open APIs and extra access checks widen the ways in. Publishing them without testing who can reach what leaves the gap open.

After a fraud incident

Account takeover or an abused payment flow has already happened once. What is left to find out is which other routes are still open.

A supervisory examination is in the diary

Your auditor or the authority makes the formal assessment. What they ask first is what you tested, when, and what came out of it.

A third-party breach lands on you

Integrations, third parties and tokens carrying more access than they should. When the failure is someone else’s, the exposed data is still yours.

Due diligence on an acquisition

Before signing, someone has to say what technical risk is being bought, and that holds up on proven findings rather than a declaration.

A 30-minute session with a senior consultant who specialises in financial services.

Whether it is a bank, a fintech, a payments platform, a financial institution or a digital asset operator, we define the scope, the schedule and the consultant who will run your project together. The same person who runs the tests is with you from the first call.

The latest cybersecurity news from the financial sector.

Real advisories from CISA, in products used across the Fintech sector.

Checked 1 Sep 2026, 03:13 UTC.

Source: CISA Known Exploited Vulnerabilities catalogue (Creative Commons Zero 1.0) and CISA ICS advisories. Asperis is not affiliated with, or endorsed by, CISA. Sector match: CISA's own critical infrastructure classification where the advisory carries one, otherwise matched by Asperis from vendor and product.

Every finding, its evidence and its closure, ready for your next financial audit.

All in one place: live tracking, technical evidence and the status of every finding, with no loose emails and no lost PDFs.

ASPERIS PLATFORM · DEMO LIVE

What our clients say, in their own words.

We at Etnia highly value our collaboration with Asperis Security. Their professionalism, approachability, quick response and ability to adapt to our needs have been key in every project. The quality of service and continuous support always give us peace of mind. Without a doubt, it is a pleasure to have them as technology partners.

Sergi Leno, Systems Manager
ETNIA Barcelona

At NPAW we have collaborated with Asperis on various security initiatives and the experience has been very positive. We especially value their ability to adapt to our needs and the depth with which they approach each project. Results are clear, structured and useful for decision-making and continuous security improvement. We like working with Asperis for the judgment and value they bring to every collaboration. Their work has helped us strengthen our security level.

Sergi Laencina Verdaguer, CISO
NPAW

ASPERIS has worked alongside us to define and implement our cybersecurity roadmap in Microsoft 365 with a structured approach aligned to business objectives. Thanks to their advice, we took the strategic step of completing our Microsoft ecosystem and reinforcing it with CrowdStrike for advanced mobile device protection, significantly raising our security level.

Jordi Bondia, IT Director
SALVI

With Asperis you don’t hire a service. You hire a partner. They don’t look to bill a project. They look to establish a relationship of trust, caring about the key points that affect your organisation’s security. Professionalism, know-how and diligence.

Juan Valer Tecedor, Software Engineer
GNOSS

Questions we get from fintech CISOs and heads of security.

Six questions we hear in every fintech introductory meeting. If yours isn’t here, ask it.

The most common serious problem is one customer being able to reach another customer’s data, along with over-exposed data, weak permission setups, and old endpoints left running in production after everyone forgot about them. These are logic and access problems a scanner cannot judge, which is why we test them by hand.

Yes. We test your single sign-on, the apps connected to it and the access each one is granted, along with the ways an attacker could abuse them to reach data or take over an account. In fintech, this is often where the real risk lives.

No. A scanner or a CSPM lists possible issues; an audit checks that controls and documents exist. We prove which weaknesses are actually exploitable, chain them into real attack paths, and rank them by business impact. Most financial firms run all of these, and we often start from your scanner or CSPM output to focus the test.

No, not without your explicit consent. Every engagement runs under documented Rules of Engagement: agreed windows, limits, forbidden actions and a coordination channel. We do not use disruptive techniques against live payment systems unless it is specifically authorised, and we design the test to give you an attacker’s view without risking operations.

Yes, directly. PCI DSS requires regular penetration testing, and our reports are built in the format a QSA expects. DORA can require threat-led penetration testing for significant entities, which is exactly what our red team delivers. In both cases you get the technical evidence the assessment needs, closed with a retest.

You get an executive and technical report, a prioritised remediation guide, a certificate of execution, and a retest with documented closure evidence, all traceable and exportable from the platform. It is built to drop straight into a PCI DSS, DORA or GDPR file.

Ready to prove your fintech is secure?

We work with banks, fintechs, payment platforms and financial institutions to test their security with the same rigour a regulator demands. We define the scope carefully, we run the tests without interrupting your operation, and we hand over technical evidence ready for your auditor and your board, closed with a retest.

Or email [email protected] directly.