Banks & Credit Unions

Pentest for Banks and Credit Unions

Red Team and high-complexity pentest for financial institutions — internet banking, ATM, core banking and SWIFT.

90% manual · 10% automated
OSCP · CISSP · CRTO · GPEN
BR · PT · IT · ES · MA · US · AU
OWASP · MITRE · PTES · NIST

Why now

The real pain

Banks don't tolerate 'a problem'. A single finding in production can become news, open BACEN proceedings and freeze product launches. Superficial pentest doesn't fit here — it must be realistic adversary simulation.

Applicable regulation

BACEN Resolução 4.893Resolução CMN 4.658LGPDPCI-DSSSOX (banco listado)

/attack-surface

Vectors we test in banks & credit unions

Every engagement is designed for your environment. The points below are part of our standard playbook for this sector — final scope is adapted to your stack and contract.

01

Retail/corporate internet banking

Transfer manipulation, digital signature fraud, OTP bypass.

02

Core banking

Audit of mainframe integrations, segregation by branch and role.

03

SWIFT and correspondents

SWIFT network hardening, operator segregation and CSP.

04

ATM

Jackpotting, black box, physical and logical attacks on the ATM Windows host.

05

Cards and acquiring

Tokenization, EMV, PIN block, authorization and reversal.

06

Full Red Team

Adversarial simulation with defined objectives: 'transfer BRL X from one account to another undetected'.

/methodology

Genuinely manual pentest

Automated scanners find what's documented. Real attackers find what isn't. 90% of the work is manual — performed by specialists holding OSCP, CISSP, CRTO and GPEN.

01 · Reconnaissance

Target mapping, OSINT, footprint, sector-specific threat modeling.

02 · Discovery

Deep enumeration, complementary scanning, manual exposure identification.

03 · Exploitation

Manual validation with controlled PoC, finding chaining, escalation.

04 · Report

Executive + technical, step-by-step replication, mapped to applicable regulation.

/why-trust

Who has trusted our work

Caixa Econômica Federal — recognized as best technical pentest in a competitive evaluation. Banco BMG.

Caixa Econômica Federal
Banco BMG
iFood
ArcelorMittal
Multibanco
Polícia Federal
Fórmula 1
OpenFinance

Technical assessment recognized in highly regulated, mission-critical environments — the pentest that finds what nobody had found before.

DL

Douglas Lopes

Founder · CEO · intrus.io

/faq

FAQ — Banks & Credit Unions

Do you actually do Red Team?

Yes. We operate with our own C2 (Cobalt Strike, Mythic, Sliver), custom payloads, proper OPSEC and a TTP chain mapped to MITRE ATT&CK.

How do you handle confidentiality?

Mandatory NDA, encrypted communication channels (Signal/Element), delivery via dedicated portal, zero data retention after engagement closure.

/contact

Ready for a serious pentest in banks & credit unions?

Schedule a confidential meeting. Within 48h we'll send a proposal with scope, timeline and pricing.