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CISO Marketplace Services

Digital Banking Security Assessment

Comprehensive security assessment for digital banking platforms, focusing on payment systems, mobile banking security, and financial transaction protection.

In scope

  • Payment processing security
  • Mobile banking assessment
  • API security review
  • Transaction monitoring evaluation
  • Fraud prevention analysis

You receive

  • Banking platform security report
  • Payment security analysis
  • Mobile security recommendations
  • API protection strategy
  • Fraud prevention framework

Tiers

Choose the depth.

Core Digital Banking Assessment

$60K

One digital banking platform: 1 web app, 1 mobile app (one platform) and up to 2 APIs. Security testing of login, payments and account functions plus a payment processing security review.

web apps
1
mobile apps
1
apis
2
  • Web and mobile banking application security testing
  • Payment processing security review
  • API security review for up to 2 APIs
  • Banking platform security report
  • One retest round
  • — Transaction monitoring evaluation
  • — Fraud prevention analysis
  • — Second mobile platform
  • — Custom tooling
Scope Core Digital Banking Assessment

Advanced Digital Banking Program

$100K

Up to 2 web apps, 2 mobile apps (iOS and Android) and 5 APIs: everything in the basic tier, transaction monitoring rule evaluation, fraud prevention analysis with abuse-case testing and an API protection strategy.

web apps
2
mobile apps
2
apis
5
  • Everything in the basic tier
  • Transaction monitoring evaluation
  • Fraud prevention analysis and abuse-case testing
  • API protection strategy
  • Fraud prevention framework
  • — Custom test and detection tooling
  • — Core banking and internal network testing
  • — Partner and open-banking integrations beyond 5 APIs
Scope Advanced Digital Banking Program

Enterprise Digital Banking Solution

$165K

Up to 3 web apps, 4 mobile apps and 10 APIs including partner integrations: everything in the advanced tier, supporting cloud and internal infrastructure testing, custom fraud-scenario test tooling handed over and two retest rounds.

web apps
3
mobile apps
4
apis
10
  • Everything in the advanced tier
  • Partner and open-banking API testing
  • Cloud and internal infrastructure supporting the platform
  • Custom fraud-scenario tooling handed over
  • Two retest rounds
  • — Operating fraud monitoring
  • — Regulatory audit or attestation
  • — Remediation engineering
Scope Enterprise Digital Banking Solution

Members: engagement coupons from the CISO Marketplace coupon book apply to services. There is no blanket discount.

What's inside this engagement

Phase by phase.

How a security assessment engagement runs, what happens in each phase and what you see. Exact scope, tier and timeline are fixed in your proposal and SOW.

  1. 01Scoping

    Systems, sites, stakeholders and the question the assessment must answer.

    You see · Your objectives and constraints.

  2. 02Discovery & evidence

    Documents, configurations and interviews, plus technical testing where the service includes it.

    You see · Access and time with key people.

  3. 03Analysis

    Findings rated by risk to your business, not by a generic score.

    You see · A prioritized view of your risk.

  4. 04Report & debrief

    Executive summary, findings and a remediation roadmap, walked through with your team.

    You see · The report and the debrief.

Commercials

From first call to final report.

  1. 01

    Scoping call

    A practitioner, not a salesperson, walks through targets, constraints and what a good outcome looks like for you.

  2. 02

    Proposal & rules of engagement

    A fixed-scope proposal with tier, price and deliverables. Rules of engagement, contacts and out-of-bounds systems are agreed in writing.

  3. 03

    Sign, then start

    MSA and SOW are signed electronically and the deposit is paid. Only then does testing begin.

  4. 04

    Execution

    Testing runs to the agreed plan. Critical findings are escalated as they are found; you don't wait for the report.

  5. 05

    Report & debrief

    An executive summary plus technical findings with evidence, reproduction steps and fixes, walked through with your team.

  6. 06

    Retest

    Where the tier includes it, we verify your fixes and reissue the report, so auditors and customers see the issues closed.

Timelines are set per engagement in the SOW.

Related

Research

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