Financial Services Cybersecurity
Protecting banking systems, trading platforms, and customer financial data with PCI DSS compliance, real-time fraud detection, and regulatory-ready SOC operations.
Securing the Financial Sector Against Sophisticated Threats
Financial institutions face the most sophisticated adversaries — nation-state actors, organized cybercrime syndicates, and insider threats. The regulatory landscape is equally demanding: PCI DSS 4.0, SOX, GLBA, FFIEC, DORA, and state-level regulations create overlapping compliance obligations.
Dalwax's financial services practice combines threat detection tuned for banking-specific TTPs (SWIFT targeting, ATM jackpotting, wire fraud) with compliance automation that satisfies multiple regulatory frameworks simultaneously.
- PCI DSS 4.0 compliance assessment and QSA services
- Real-time transaction monitoring and fraud detection
- SWIFT CSP compliance and payment system security
- SOX IT control testing and audit support
- FFIEC cybersecurity assessment tool (CAT) evaluation
- Insider threat detection and data loss prevention
- Regulatory reporting automation for OCC, SEC, and state regulators
$5.9M
Avg Financial Breach Cost
238
Days Avg Time to Identify
300%
Increase in Banking Trojans
50+
Financial Clients