CDE scope and data flows
Identify the systems, data and owners so assessment scope reflects the business process.
PAYMENTS & FINTECH · ALPHASEC
Scale on a trustworthy payment foundation
Payment gateways depend on secure integrations and transaction integrity. We scope card-data environments, assess APIs and organise evidence around each provider’s role.
We understand payments & fintech
APIs and mobile applications
Review process and technical gaps, then prioritise remediation by business impact.
PCI DSS evidence and remediation
Prepare evidence, response procedures and accountable owners for follow-up and retesting.
Turn requirements into practical controls
Regulatory scope depends on licences, activities and organisational roles. Standards may support business goals or customer requirements. We begin by confirming applicability with your team.
ธปท. / Payment IT Risk
Assess applicable IT risk and cyber-hygiene requirements, including integrations and third-party services.
Official source ↗PCI DSS
Define CDE scope and merchant or service-provider responsibilities, then agree the SAQ or ROC validation route with the compliance-accepting entity.
Official source ↗PDPA
Map processing purposes, data-subject rights, safeguards and breach procedures to actual operations.
Official source ↗ISO/IEC 27001
Build an ISMS linking risk, controls, owners and evidence for assessment readiness.
Official source ↗How ALPHASEC helps your team move forward
Understand & scope
Work with business, IT, risk and legal teams to map systems, critical data and applicable requirements.
Assess & improve
Deliver prioritised findings and a roadmap with owners and evidence needs, with implementation support.
Validate & follow through
Review evidence, retest or exercise within the agreed scope, and report readiness for management and assessment.
SECTOR EXPERIENCE
Selected clients in this sector
Services for Payments & fintech
- PCI DSS Consulting & QSA Assessment
- Penetration Testing & Vulnerability Assessment
- Cyber Security Operations Center (CSOC)
- Source Code Security Review
- Mobile Application Security Assessment
- Managed Web Application & API Protection
- Biometric System Control Assessment
- Security Tools, Licensing & Technical Support
- PCI CPSA (Physical & Logical)
- PCI DSS QSA
- PCI 3DS QSA / 3DS Assessor
- PCI P2PE QSA
- SWIFT CSP — Independent Assessment
Start with your organisation’s priorities
Tell us your critical systems, assurance goals and timeline. ALPHASEC will help define a practical scope and work sequence for payments & fintech.
Discuss your requirements ↗