SOC status:Duty analyst on shift

UK Cyber Defence

Sectors · Financial services

Defence that satisfiesthe regulator and the board.

Banks, building societies, insurers, brokers, payment firms and fintechs. We monitor the estate around the clock, test it the way an attacker would, and give your board and the FCA evidence they can read.

FCA operational resiliencePRADORAPCI DSS 4.0FS-ISAC member intelligence

01The threat picture

The sector attracts the most organised adversaries, and they are getting faster.

Financial services absorbs a disproportionate share of organised criminal activity aimed at the UK. Ransomware and pure data-extortion crews — Qilin, Akira, DragonForce and the Cl0p file-transfer model among them — drive most of the material risk, and the helpdesk social-engineering playbook that hit UK retail in 2025 has moved on to banking BPO and outsourced service desks. Underneath it all is a patch-wave problem: Citrix NetScaler, Ivanti, Fortinet, SonicWall and Palo Alto defects are being exploited within days of disclosure, and identity systems such as AD FS and Entra ID are under constant password-spray pressure. Our weekly financial-services report tracks all of this, graded against the Admiralty system and mapped to ATT&CK, with the actions that matter first.

Regulators
FCA · PRA · Bank of England · ICO
Frameworks
FCA operational resilience (SYSC 15A) · DORA · PCI DSS 4.0 · ISO 27001
Intelligence
FS-ISAC · NCSC CiSP · CISA KEV · our own honeypots and IP Insights
Weekly report
Financial services, banking, fintech and insurance — every Friday

What we watch for

The six things most likely to hurt a UK financial firm this quarter

01Initial access

Edge-appliance exploitation

Remote-access and VPN gateways exploited before the patch is applied, then used to reach identity and file services.

02Social engineering

Helpdesk pretexting

Callers impersonating staff to obtain MFA resets from outsourced service desks; the direct route to an identity-provider takeover.

03Extortion

Data extortion

Theft from file-transfer platforms and document systems without encryption — leak-site pressure rather than downtime.

04Fraud

BEC and payment fraud

AI-assisted pretexting of corporate-banking and broker inboxes to redirect payments and approvals.

05Identity

Identity password spraying

Low-and-slow spraying of Entra ID and legacy authentication flows from rotating infrastructure.

06Availability

Hacktivist disruption

State-aligned DDoS against firms with sanctions exposure or a visible public position.

Weekly report

Financial services threat intelligence

All insights →

Questions

What financial firms ask us

Does SOC365 help with FCA operational resilience and DORA?

Yes. The service produces the detection, response and testing evidence both regimes expect — logged decisions, measured response times, incident reports and annual testing records — and our consultants map it to your important business services and ICT risk framework.

Can you work alongside our existing tooling?

Usually. SOC365 ingests telemetry from most EDR, identity, cloud and network platforms; where a control is missing we say so rather than sell you a replacement.

How quickly do you respond?

Our published figures are a mean time to detect under eight minutes and a mean time to respond under twenty; containment actions are pre-agreed with you so that an analyst can act at 3 a.m. without a committee.

Start a conversation

Talk to someone who has held the CISO title in your sector.

A thirty-minute conversation about your estate, your regulator's expectations and where the gaps are.