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DSET AI
//Finance Sector
If money is moving, a cybercriminal is after it.

Finance Sector Cyber Security Solutions

Banks · fintech · insurance · payment systems · crypto exchanges. The finance sector is the most frequent target of cyber attacks. SWIFT fraud · ATM jackpotting · core banking breaches · BEC (CEO fraud). DSET is involved in the full PCI-DSS · BRSA Information Systems Regulation · MASAK compliance processes. Customer identity verification · transaction monitoring · insider threat detection · digital forensics reporting. We have 20+ years of bank pentest experience.

+90 536 662 38 09

Threat Model Specific to Finance Sector

The 6 attack vectors your sector most frequently faces.

01
BEC (Business Email Compromise) · CEO fraud · fake invoices
02
ATM jackpotting · Black Box · skimmer devices
03
Lateral movement into the core banking system · privileged access abuse
04
Mobile banking trojans · Anubis · Cerberus · Mamut
05
API vulnerabilities · OAuth misconfig · token replay
06
Insider threat · employee data exfiltration · departure archiving

DSET's Solution for Finance Sector

6 solutions tailored to your threat model · tested with our sector experience.

PCI-DSS Level 1 pentest · network segmentation audit
Mobile banking SDK pentest · jailbreak/root detection
SWIFT alliance simulation · Red Team engagement
MASAK compliance · transaction monitoring · suspicious activity reporting
Insider threat program · DLP · UEBA setup
Annual digital forensics readiness training

Compliance Frameworks

PCI-DSS
BRSA Information Systems Regulation
MASAK 5549
KVKK
ISO 27001
SWIFT CSP

Case Study

REAL CASE

One of Turkey's top 5 banks · 2025

Situation
A 9-day Red Team engagement. Initial access: phishing → endpoint → Active Directory → core banking jump server.
Result
12 critical · 28 high findings. The customer closed all vulnerabilities in 30 days. It then stayed clean for 18 months.

Our Related Services

KAOS Local Artificial Intelligence

Turkey's cyber guardian · local · independent · on the path to world leadership.

KVKK-GDPR Consultancy

A compliance process is sustainable compliance.

Cyber Security

Cognitive solutions.

Incident Simulator & Threat Heatmap

Not hours of deliberation · but minutes of interactive simulation.

Real Cases in This Sector

2025

A 9-day Red Team engagement at one of Turkey's top 5 banks

A 9-day Black Box Red Team engagement for a mega-bank. Phishing → endpoint → AD → core banking jump server. 12 critical · 28 high …

12 critical · 28 highFindings
17% (improved → 78%)Detection Rate
Read the case
2025

RAID-5 with 3 failed disks on a bank BRSA archive server · 99.4% recovery in 48 hours

On the archive server of a mid-to-large-scale Turkish bank, a 4× 4 TB Enterprise SAS RAID-5 array · first one disk died and a rebu…

99.4%Recovery Success
48 hoursTotal Time
Read the case
2026

Top 5 bank mobile banking · OWASP MASVS L2 pentest · 7 critical findings · BDDK compliance

One of Turkey's top 5 banks requested an authorized mobile banking pentest from DSET. Target: iOS+Android jailbreak/root detection…

7 critical + 12 highFindings
ApprovedMASVS L2 certificate
Read the case

Are we ready for Finance Sector? Yes.

20 years of experience · 100% confidentiality · a team dedicated to your sector.

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DSETDoğanay Siber Emniyet

Digital Forensics · Data Recovery · Cyber Security · Information Security · Technical Examination · Expert Opinion · KVKK & GDPR Compliance · Digital Transformation Consulting · advanced training programs offered by DSET Academy.

+90 536 662 38 09[email protected]Hacettepe Teknokent · Üniversiteler Mah. 1596. Cad. 6. AR-GE Blokları C Blok No:6C Z.Kat · Beytepe · Çankaya · ANKARAOur Google Business Profile7/24 Online · 09.00 → 00.00 · Pazartesi · Pazar

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