TLPT DORA

for Financial Institutions

DORA-Compliant Threat-Led Penetration Testing by researchers who've published 150+ CVEs and tested financial institutions for 10 years

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TLPT That Satisfies DORA

We deliver TLPT DORA-compliant testing aligned with Article 26 and TIBER-EU:

Threat Intelligence of Current Threat Scenarios

Red Team Testing of Assumed Breach Paths

Purple Team Exercises with Real-time SOC Collaboration

Remediation Validation of Security Fixes

We show you what breaks, how it breaks, and what customer data is exposed

We simulate threat actors who've breached your perimeter. We test if they can reach payment rails, manipulate SWIFT transactions, or compromise core banking. TLPT DORA shows which attack paths work and whether your defenses stop them.

Why Financial Institutions Choose AFINE for TLPT DORA

We've tested ING Bank, PKO BP, and other major European financial institutions in production for 10 years. You get red team operators who understand how threat actors move from breach to SWIFT access, payment manipulation, and core banking compromise. Our reports show exactly which controls failed, complete attack chains, and whether your SOC detected us.

10 Years

Testing financial systems in production

Zero major incidents

Across hundreds of production assessments

150+ CVEs

Published in enterprise software

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Research Background

We've published 150+ CVEs in enterprise software financial institutions use:

  • CVE-2025-24870: SAP GUI vulnerability
  • CVE-2023-45182: IBM platform password vulnerability
  • CVE-2024-10864: OpenText authentication SQL injection

When we conduct TLPT DORA for your institution, we simulate threat actors exploiting both known and zero-day vulnerabilities in your technology stack.

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Certified TLPT DORA Providers

You work with a dedicated team of CRTO, OSCP, OSCE, OSEP certified operators who understand banking infrastructure and TIBER-EU requirements.

TLPT Reports That Satisfy DORA Requirements

Each TLPT report includes threat intelligence analysis, complete attack chain documentation, detection and response assessment, and remediation recommendations. Evidence is formatted for DORA compliance validation.

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Our Services

Threat Intelligence and Scenario Development 

We analyze real-world threat actors targeting financial institutions. SWIFT compromise techniques, payment fraud methods, ransomware campaigns, and insider threats. We develop attack scenarios based on actual threats to your sector.

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Core Banking and Payment Systems 

We test core banking platforms, SWIFT messaging, payment processing, wire transfer authorization, and real-time payment rails. Testing if attackers can manipulate transactions or disrupt payment processing and whether your team detects it.

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Digital Banking Platforms 

We test online banking, mobile banking, and APIs connecting digital channels to core systems. Account compromise, session hijacking, transaction manipulation, and fraud detection bypass under realistic attack conditions.

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Treasury and Back-Office Systems 

We test financial reporting platforms, reconciliation systems, and payment approval workflows. Testing if attackers can move from back-office compromise to wire transfer capability and whether your controls stop them.

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Third-Party Integration Security 

We assess payment processors, fintech partners, correspondent banks, and SWIFT network connections. Testing if compromises propagate through financial supply chain relationships and whether your monitoring catches it.

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Incident Response and Blue Team Assessment 

We test your team's response to attacks they don't know are happening. Response activation speed, communication effectiveness during breaches, and recovery capability after compromise.

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SOC Detection for Financial Threats 

We test if your SOC catches credential theft from treasury operations, unauthorized SWIFT access, and wire transfer fraud before settlement. Real-world testing of detection capabilities.

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Remediation Validation and Compliance Reporting

 We present findings to your white team and stakeholders. Detailed vulnerability analysis, response effectiveness assessment, and remediation recommendations. Evidence formatted for DORA Article 26 compliance.

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The Enterprise Security Software We Hacked

Our TLPT DORA researchers discover vulnerabilities in enterprise platforms running critical operations across banking and finance. We exploit both known CVEs and the vulnerabilities nobody's documented yet.

CVE-2020-1569
Threat level
Critical

Memory corruption in Microsoft Edge (EdgeHTML) allows remote code execution via crafted web content

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CVE-2020-5920
Threat level
Critical

SQL injection in F5 BIG-IP AFM (Advanced Firewall Manager) allows database attacks on security appliance

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CVE-2023-45182
Threat level
Critical

Weak password encryption in IBM i Access Client Solutions allows attackers to decrypt stored passwords and access connected systems

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View All CVEs We've Published

The AFINE Adaptive Security Framework (AASF)

A framework developed from a decade of security assessments and continuously refined as attack methods evolve. Our methodology reflects current threat patterns and the practical security decisions organizations face as their attack surface expands.

Fix-It Roadmap

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Testing Built for Your Infrastructure

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Dual-Track Reporting

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Immediate Risk Intelligence

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Fix-It Roadmap

Remediation prioritized by exploitability in your environment. You get CVSS scores and attack chain documentation showing what adversaries would target first in your payment infrastructure.

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Tailored Red Team Engagement

Red team security testing methodology tailored to your cloud-native architecture, API landscape, and regulatory requirements.

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Dual-Track Reporting

Security engineers receive exploitation details and proof-of-concept code. Leadership receives business impact analysis covering operational risk, safety exposure, and regulatory compliance.

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Immediate Risk Intelligence

Authorized stakeholders receive confidential briefings on critical findings during red team security testing. You see what we've compromised and potential business impact as testing progresses.

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Fix-It Roadmap

Priority-ranked remediation based on exploitability in your specific environment - not just CVSS scores in isolation. We give you specific implementation guidance so your teams know exactly what to fix, how to approach it, and why it matters for your setup.

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Security Engagement Designed for Your Organization

We build our approach around your specific architecture, threat landscape, and how your business actually operates.

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Dual-Track Reporting

Your technical teams get the full exploitation details and working proof-of-concepts they need. Leadership gets business impact: regulatory exposure, operational risk, revenue implications. No one's stuck playing translator.

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Immediate Risk Intelligence

Critical findings come to you within 48 hours. We don't bury them in a final report you'll see weeks later. Your teams can start fixing immediately.

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We’re ready to deliver next-level security

Why Organizations Trust Us

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AFINE moved from third-choice pentesting supplier to first-choice partner. They keep finding important, and in a few cases even critical issues in places where other pentesters have not found them.

Cedomir Karlicic

Head of Security

,

Isabel Group

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AFINE has been our security testing partner since 2020, consistently delivering exceptional results. Their team identifies advanced vulnerabilities that significantly strengthen our security posture. Reports clearly explain risks with actionable detail for rapid remediation. They consistently meet our aggressive deadlines while maintaining flexibility. Highly recommended as a trusted cybersecurity partner.

Jacek Skorupka

Group Cybersecurity Director

,

Medicover‍

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I am super impressed. This is really thorough. You have uncovered vulnerabilities that our previous pentest failed to detect. Incredible work. Thank you very much!

Kevin Cadman

KingMakers

,

Director of DevOps & Infrastructure

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We've partnered with AFINE for over 5 years, during which they've conducted dozens of security audits for BGK - including penetration tests, security analyses, abuse testing, and source code reviews. Their work consistently meets the highest standards, delivers on time, and provides excellent value. I highly recommend AFINE for their professionalism, flexibility, and collaborative approach.

Krzysztof Murawski

Department of Security

,

Bank Gospodarstwa Krajowego

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The AFINE team performed application analysis and tests of IT environments for us. Provision of services - at the highest level. Information received and knowledge transferred - priceless. I recommend it with a clear conscience, although you have to be prepared for strong impressions.

Marek Krzyżanowski

IT Director

,

Apator Group

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AFINE delivered sharply prioritized, high-impact findings that allowed us to focus our security efforts exactly where they mattered most. There was no wasted time on low-risk noise - only clear, actionable issues with real business relevance. The engagement was efficient, communication was excellent, and the return on investment was immediately evident.

Artur Maliszewski

CIO

,

Tpay

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Find out what people are saying about us

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TLPT DORA FAQ

What is TLPT DORA and is it mandatory for financial institutions?

TLPT DORA (Threat-Led Penetration Testing under Digital Operational Resilience Act) is mandatory advanced testing for financial entities identified as critical by regulators under Article 26. It simulates real threat actors testing if attackers who've breached your perimeter can reach payment rails, manipulate SWIFT transactions, or compromise core banking while evaluating whether your SOC detects them. Not all financial institutions require it, but major banks and payment institutions typically do.

Does AFINE have the technical capability to conduct TLPT DORA testing?

Yes. We've tested core banking, payment systems, and SWIFT infrastructure for PKO BP, ING Bank, and BGK for 10 years with zero major incidents. Our researchers hold CRTO, OSCP, OSCE, OSEP certifications and have published 150+ CVEs in enterprise software including SAP, IBM platforms, and authentication systems that financial institutions use. We understand TIBER-EU framework and how to safely execute red team operations in production banking environments.

How much does TLPT DORA testing cost?

Comprehensive TLPT assessments typically range from $150,000 to $600,000+ depending on systems in scope and threat scenarios tested. Testing covering core banking, SWIFT, payment rails, and digital channels is priced higher than focused assessments. We provide detailed scoping and transparent pricing during consultation.

Is AFINE ISO 27001 certified?

Yes. AFINE holds ISO 27001 certification for information security management. This means our internal security processes, data handling, and client information protection meet international standards. When you share sensitive infrastructure details, network diagrams, or vulnerability data during red team engagement, that information stays protected under certified security controls.

How does the TLPT DORA testing process work?

TLPT DORA (Threat-Led Penetration Testing under Digital Operational Resilience Act) follows a three-phase structure based on TIBER-EU framework to assess your organization's ability to detect and respond to sophisticated cyberattacks:

Preparation Phase begins with scoping critical systems and personnel. We work with your team to define test parameters, engage threat intelligence providers to gather insights on actors targeting your sector, and establish the white team (a small group aware of testing to prevent unintentional disclosure). We appoint certified TI and red-team providers and create secure communication channels for handling sensitive information throughout TLPT DORA testing.

Testing Phase is where red team operations begin. Based on gathered threat intelligence, we execute covert cyberattacks mirroring real threat actors' tactics, techniques, and procedures (TTPs) targeting your critical functions. Your blue team (defenders) doesn't know testing is occurring. We attempt to breach systems, access sensitive data, and test resilience across people, processes, and technology while evaluating your detection, response, and recovery mechanisms in realistic scenarios.

Closure and Remediation Phase involves comprehensive reporting. Our red team presents findings to your white team and stakeholders, detailing identified vulnerabilities and response effectiveness. You receive thorough analysis of resilience gaps and prioritized remediation recommendations. We conclude with collaborative sessions to plan remediation and strengthen defenses against future threats, ensuring your TLPT DORA testing translates into measurable security improvements.

Let's Discuss Your Security Posture

We scope every TLPT DORA engagement based on your systems and threats. Book a free assessment below to discuss your requirements.

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