Payment Forensics in Banks: Common Breach Scenarios

Global leader in cybersecurity for the payment ecosystem
One among the top PCI Forensic Investigators (PFIs) worldwide, turning forensic insights from 1,100+ breaches into foresight, protecting today and tomorrow.
Our Guiding Philosophy
Forensics-driven cybersecurity
We apply deep investigative insight before an incident occurs, so organizations can detect, contain, and prevent threats with greater precision and confidence.
4D model
We extract signals. We identify the gaps that allowed the attack. We map what was exploitable before it was exploited. Then we push those signals upstream, into detection logic, compliance strategy, and prevention controls.
Understanding what actually happened during an incident: the attack timeline, the techniques used, the assets compromised.
Breaking down the incident to identify root causes, gaps in defenses, and control failures that enabled the attack.
Translating those insights into hardened controls, detection signatures, and prevention strategies that apply across your entire environment.
Embedding those learnings across assessment, detection, and response functions, so the organization learns once but benefits everywhere.
Cybersecurity that speaks the language of payments
PCI Forensic Investigators (PFIs)
Practitioner-led insights from 1,100+ breach investigations. We've analyzed what regulators see and worked alongside national cybersecurity agencies to secure the systems the economy depends on.
Complete coverage
From protection and detection to response and recovery, our forensic intelligence runs through all four. Your entire business shares one business narrative. learns from one evidence base.
Real-world insights as the source of foresight
At the forefront of securing the payment ecosystem since 2002. Grounded in root cause analysis, evidence-driven detection, and contextualized recommendations.
Securing trust, globally
2,000+ businesses in 40+ countries depend on forensics-driven security to strengthen their security posture through enhanced preventive, detective and recovery controls.
A pioneering step toward a secure digital future
A global hub for cybersecurity innovation and state-of-the-art R&D center. Cyber Nalanda focuses on collaboration with academia, significant investment in research, and bridging the global cybersecurity skills gap.



Recognized. Certified. Trusted.
We collaborate with regulators and industry bodies to establish standards and practices global payments depend on.


CERT-In Empanelled Auditor

SWIFT accredited assessment provider

GEAR Committee Member

CERT-In Empanelled Auditor

Leading Payment Forensic Investigator (PFI)

CREST-Accredited VAPT Provider

CERT-In Empanelled Auditor
Fortifying the payments ecosystem through strategic advisory, and capability building

Expert consultation
Infuse expert cybersecurity guidance into business strategy and ecosystem to grow fearlessly.

SISA Institute
Empowering the payment ecosystem globally by bridging the cybersecurity skills gap.



