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Product and Application Security
Financial Crime and Transaction Risk Assessment
For fintech and financial services: assess AML, KYC, sanctions screening, transaction monitoring, and fraud detection as working technical controls.
What it covers
The engagement in detail
For financial services and financial technology clients, assessment of the control environment supporting anti-money laundering, know your customer and customer identification, sanctions screening, transaction monitoring, and fraud detection, examined as technical and operational controls rather than as policy documents.
Who it is for
Designed for established organizations measuring and maturing an existing security program, and software and SaaS companies, and organizations running business-critical in-house applications.
What you receive
Deliverables from this engagement
- Control assessment
- Detection coverage analysis
- Findings and remediation plan
Terms
How an engagement works
Every engagement is scoped individually and conducted under a nondisclosure agreement and a master services agreement, beginning with a scoping conversation and a written statement of work that defines scope, deliverables, and sequence. The four steps this practice follows are set out in full on the Product and Application Security page.
- Measure and reduce risk
- Secure a product, application, or cloud
- Established Enterprises
- Software and SaaS Companies
Product and Application Security
Other services in this practice
Find what an attacker would find in your product, your APIs, and your cloud, before a customer's security review does.
- Product Security AssessmentA comprehensive security assessment of your SaaS product or in-house application, from development practice and architecture to fraud and resilience.Product security
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- Application Architecture Review and Threat ModelingStructured review of application architecture, trust boundaries, and data flows, with formal threat models and a repeatable practice for your teams.Product security
- Secure Code ReviewExpert review of source code where scanners fall short: authorization logic, authentication flows, cryptography, business logic, and untrusted input.Product security
- Application Security Testing ProgramDesign and tune SAST, DAST, IAST, and SCA in your pipeline, with triage workflows and remediation service levels engineering teams can sustain.Product security
- Software Supply Chain SecurityAssess dependency and build pipeline risk: open source components, SBOM, artifact signing and provenance, and CI/CD pipeline security.Product security
Start with a confidential conversation
Thirty minutes on whether this is the right engagement for the question you have been asked, and what it would take to answer it.