The Financial and Banking sector is at the forefront of digital transformation, with the adoption of mobile banking, digital wallets, open banking APIs, and cloud-based financial platforms.
However, this digital shift comes with increased exposure to cyberattacks, fraud attempts, data breaches, and regulatory non-compliance risks.
In an era where digital transactions dominate, financial institutions face growing threats targeting data integrity, customer trust, and transaction confidentiality. At Mzyyar, we provide specialized cybersecurity solutions tailored for banks, fintech companies, and insurance providers. Our approach strengthens your ability to prevent fraud, comply with regulatory mandates, and protect sensitive financial data
📊 Cyber Threat Statistics (Banking & Finance):
22% of global cyberattacks in 2023 targeted financial institutions (Source: Accenture Cybercrime Report).
The average cost of a financial sector data breach reached $5.9 million per incident (Source: IBM Cost of a Data Breach Report).
SWIFT-related frauds and ransomware attacks on financial entities rose significantly in the past 2 years.
The sector must manage a complex environment of cyber risk, regulatory pressure, third-party risks, and customer trust protection.
Through our specialized consulting services for the Financial and Banking sector, MZYYAR aims to:
Strengthen cyber defense mechanisms against financial fraud, phishing, and ransomware attacks.
Ensure regulatory compliance with PCI DSS, SWIFT CSP, CBJ, NCA ECC, and international standards.
Support secure digital banking transformation and cloud adoption.
Enhance business continuity and resilience of critical banking services.
Protect customer data, financial transactions, and payment infrastructures.
We offer a tailored portfolio of services for banks, fintech companies, investment firms, and payment service providers:
Data Protection & Encryption
We apply end-to-end encryption for financial data (in transit and at rest) and implement data masking techniques to reduce risk exposure and protect sensitive client information.
Secure Payment Processing & Fraud Detection
We secure online and offline payment systems using TLS, VPNs, and AI-driven fraud detection algorithms that monitor transaction anomalies in real-time.
Access Control & Authentication
We design role-based access controls (RBAC) and integrate Multi-Factor Authentication (MFA) solutions to ensure only authorized personnel access critical systems.
Network Security
Our solutions include next-gen firewalls, intrusion detection/prevention systems (IDS/IPS), and automated patch management to defend against unauthorized access and malware.
Incident Response & Digital Forensics
We develop and test incident response plans, supported by forensic analysis to identify root causes and limit the impact of any security breach.
Security Awareness & Training
We conduct tailored awareness programs to educate employees about phishing, insider threats, and safe digital behavior, reducing human error vulnerabilities.
Secure Cloud Adoption for Financial Services
Guidance on migrating to cloud platforms securely while complying with regulatory requirements.
Open Banking API Security Consulting
Assessing and securing open banking interfaces to prevent unauthorized access and data leakage.
Fintech Risk Assessments and Security Architecture
Evaluating security posture of fintech platforms and designing resilient architectures.
Digital Identity & Authentication Framework Design (MFA, Biometrics)
Building identity frameworks using strong authentication methods tailored for digital finance.
Payment Gateway and Digital Wallet Security Consulting
Ensuring secure integration and operation of payment processing technologies.
Infrastructure Security for Core Banking Systems
Hardening infrastructure components to maintain high availability and protect critical operations.
Core Standards and Frameworks
PCI-DSS – Payment Card Industry Data Security Standard
Protects payment systems and ensures secure handling of cardholder data.
GDPR – General Data Protection Regulation
Ensures lawful processing, storage, and protection of personal data for EU-based clients.
Central Bank Cybersecurity Guidelines – Jordan & GCC
Covers regulatory and operational security mandates issued by local central banks.
ISO/IEC 27001 – Information Security Management Systems
Provides a global framework for implementing and maintaining security controls.
Specialized Compliance & Governance Services
GRC Framework Implementation for Financial Institutions
Designing and deploying Governance, Risk, and Compliance (GRC) frameworks tailored to the financial sector’s risk landscape.
PCI DSS Compliance Readiness for Payment Systems
Preparing payment environments to meet PCI standards, including gap assessments and remediation planning.
CBJ Cybersecurity Regulatory Compliance (Jordan)
Aligning with Jordanian Central Bank's cybersecurity mandates through documentation, policies, and technical safeguards.
NCA ECC Compliance (Saudi Arabia)
Supporting institutions in achieving compliance with the Essential Cybersecurity Controls issued by Saudi’s National Cybersecurity Authority.
Third-Party Risk Management for Financial Service Providers
Assessing and monitoring vendor risks, including contractual security obligations and ongoing due diligence.
Business Continuity and Disaster Recovery Planning
Building and testing resilient BCP/DR plans to maintain operations during disruptions and ensure rapid recovery.
Data Privacy Impact Assessments (GDPR and Local Data Laws)
Conducting DPIAs to evaluate risks associated with data processing and ensure privacy by design.
Audit Readiness Support for Financial Sector Inspections
Helping institutions prepare for regulatory audits with complete policy packages, evidence mapping, and compliance reports.
We help financial institutions align with both global cybersecurity standards and local financial regulatory frameworks, ensuring operational, regulatory, and customer trust requirements.
PCI DSS
Payment Card Data Security
SWIFT CSP
SWIFT Customer Security Program Compliance
CBJ Cybersecurity Guidelines
Jordanian Banking Sector
ISO/IEC 27001
Information Security for Pharma IT
ISO 22301
Business Continuity Management
NCA ECC
Cybersecurity for Saudi Financial Institutions
NIST Cybersecurity Framework
Financial Cyber Resilience
GDPR
Data Privacy for EU Customers
We help industrial organizations achieve measurable and quantifiable outcomes, including:
≥30% reduction in cyber risk rating
100% alignment with PCI DSS, SWIFT CSP, CBJ, and NCA ECC
≥25% reduction in service disruptions caused by cyber incidents
≥90% BCP implementation rate across critical financial operations
Achieve Level 2 or 3 in Cybersecurity Maturity Models for Financial Sector
📧 Email: info@mzyyar.com 📞 Phone: +962 775 219 942 +962 796 306 8237 Location : Tariq- Jordan
📱 LinkedIn | 🌐 Twitter | 📸 Instagram | 👍 Facebook
ⓒ Copyright 2025 Mzyyar