Central bank payment-system VAPT
Bangladesh Bank (central bank) · BACH-II
Managed vulnerability assessment and penetration testing of the central bank's BACH-II clearing system.
- Central bank clearing system tested
- Offensive security
Services / Financial crime & fraud controls
AML/KYC & Fraud Controls Review
Financial-crime controls reviewed by someone who sees them through a security lens: identity verification, account takeover and fraud, mapped against FINTRAC expectations.
What's included
- KYC and identity verification process review
- Fraud and account-takeover control assessment
- Mapping of control gaps to FINTRAC requirements
- Vendor review for identity and KYC providers
- Staff procedures for deepfake and social-engineering fraud
The outcome
Control gaps mapped to regulatory requirements.