Financial services
Banking
Banking delivery prioritizes fraud resistance, resilience, and regulatory scrutiny across channels and core integrations.
Best practices we follow
- Segregation of duties for financial parameter changes and privileged access reviews.
- Resilience testing for payment rails and core cutovers (rollback, reconciliation, monitoring).
- AML/KYC program alignment for engineering changes that touch onboarding or screening integrations.
- Operational metrics: latency SLOs, error budgets, and customer-impact classification.
Training we emphasize in this field
- Financial crime awareness (AML/KYC at a delivery-team level).
- PCI fundamentals when touching cardholder data environments (even indirectly).
- Secure coding and secret management for payment APIs.
- Incident management and regulatory notification awareness (client-specific playbooks).
