Managed Detection and Response for Fintech and Financial Services

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5-star rating
4.8

Proven Trust

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Smarttech247 secures financial services and fintech platforms with 24/7 SOC coverage, DORA-aligned incident response, and detection built around the fraud, ransomware, and insider threats actually targeting the sector.

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OUR FINTECH AND BANKING CREDENTIALS

Coverage and Compliance Built for Manufacturing

Round-the-clock monitoring, alignment to DORA, and support for ISO 27001, built into how we operate for financial services clients from day one.

24/7

SOC coverage

DORA

Reporting support

ISO 27001

Framework alignment
By now, most organisations have already
suffered significant business impact.

Know your DORA Reporting Obligations

Select the frameworks your organisation is accountable to. See where they overlap, your strictest deadline, and what one unified programme saves you.
DORA
NIS2
ISO 27001
4h
DORA
Notify your regulator of a major ICT-related incident within 4 hours of classification.
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5-star rating
4.8
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FINTECH AND BANKING THREAT LANDSCAPE

Why Fintech and Banking is a Target

Transaction volume, wire transfer authority, and a growing web of critical ICT third parties multiply the ways in. A financial institution with distributed systems and multiple regulatory obligations gives attackers more entry points, and gives you more places compliance can fall through.
Threat pattern
Ransomware groups increasingly target the managed file transfer (MFT) systems banks rely on to move sensitive data.
Why it matters for a financial institution
A single compromised MFT platform can expose transaction data and customer records across every connected institution, not just one.
Threat pattern
Executive impersonation fraud specifically targets the wire transfer authority sitting with finance teams and leadership.
Why it matters for a financial institution
A successful impersonation can authorise a fraudulent transfer before anyone questions it.
Regulatory pattern
DORA puts the compliance burden on every in-scope entity and its critical ICT third parties, not just head office.
Why it matters for a financial institution
A 4-hour major incident notification window doesn't allow time to write a policy document, it demands an operational capability that's already running.
Video on-demand

DORA Identity Security Requirements for Financial Services

Smarttech247 and SecureEnvoy discuss DORA, identity-focused threats in financial services and operational resilience requirements.
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SPEAKER
Darren
Leach
UKI Sales Manager
HOST
Robert Kehoe
Chief Technology Officer
FINTECH AND BANKING THREAT LANDSCAPE

Our MDR for Fintech and Banking Capability

Analyst-led, not a black box. Direct access to experts who understand your systems during an investigation.

MDR for Identity

Account takeover and privileged access abuse are the fastest way into core banking and fintech platforms. We integrate directly with the identity platforms you already run.
Identity protection
Privilege abuse detection

Threat Intel

We track the ransomware and fraud groups who target financial services specifically, and feed it straight into your detection rules.
Ransomware tracking
Fraud & BEC tracking
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Compliance

DORA, NIS2, and ISO 27001 obligations sit across every entity and critical ICT third party, not just head office. We help you evidence readiness across the group.
DORA
NIS2
ISO 27001
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FINTECH AND BANKING RESEARCH AND DISCUSSIONS

Explore More Fintech and Banking Resources

Whether your organisation's assets are stored in the cloud, on-premises, or in a hybrid environment, we detect and contain cyber threats that other MDR providers miss.
Webinar
AI and Emerging Tech
Data Security

AI in Cybersecurity for Financial Services and FinTech

How AI is changing both the threats facing financial institutions and the defences available to them.
CYBERSECURITY FOR FINTECH AND BANKING FAQs

Questions We Get Asked

What Are the Incident Reporting and Regulatory Timelines Under NIS2?

NIS2 introduces strict reporting timelines, including early warning notifications within 24 hours, initial reports within 72 hours, and full reports within a month. Organisations must be prepared to gather, validate, and communicate information quickly under pressure.

What Should CISOs Prioritise Now Under NIS2?

Organisations need to confirm whether they are in scope, understand their classification (important vs essential entity), and align with national guidance. Immediate focus areas include supply chain management, documentation, and ensuring incident notification processes are defined, tested, and understood.

How Do Supply Chain Risk and Third-Party Dependencies Affect NIS2 Compliance?

Supply chain security is one of the most complex areas under NIS2. Organisations must ensure that supplier controls align with their own and that contracts support incident response. Gaps in visibility, access to logs, and unclear responsibilities can significantly delay response and containment.

What Are the OT Security and IT/OT Convergence Risks Under NIS2?

A major challenge under NIS2 is securing Operational Technology environments. Many organisations lack visibility and control over OT, and the integration with IT introduces new risks. Understanding connection points, governance, and incident response across both environments is now essential.

Does Resilience Depend on Tested Recovery and Strong Security Culture?

Many organisations assume they are prepared because they have backups, but untested recovery plans and unmanaged devices can lead to reinfection and prolonged disruption. At the same time, delayed reporting of incidents or mistakes increases impact. True resilience comes from regularly testing recovery processes and building a culture where employees report issues early, supported by awareness of both traditional and AI-driven threats.

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