Fintech and payments
For payment service providers, neobanks, lenders, wallets, card issuers and the platforms that embed them
For payment providers, lenders, wallets and card programmes we test the flows that move or release funds: onboarding and identity checks, payment initiation, refunds and payouts, ledger consistency under concurrent requests, and the back-office tools that can override all of them.
- PCI DSS 4.0.1
- DORA
- NYDFS Part 500
- GDPR
- SOC 2
- Israel Privacy Protection Law (Amendment 13)
- EU AI Act
- Bank of Israel Directive 364