Security engineering for systems that move, store and settle value.

Industry / Payments

Protect every handoff in the payment lifecycle.

Security engineering for gateways, processors, payment APIs, ledgers, reconciliation systems and settlement dependencies.

THWART / SECURITY SYSTEM MODEL Scope mapped
ORIGIN
Merchant
ROUTE
Gateway
RAIL
Payment core
FINAL
Settlement
PROTECTION OBJECTIVE

Keep money movement authorised, traceable and resilient from initiation through final settlement.

FOCUS AREAS
Payment APIs Rail integrations Ledger integrity Reconciliation
WHERE WE WORK

Engineer security around the movement of value.

Payment risk lives between systems. We examine each handoff together: identity, routing, authorisation, state changes, ledger writes, reconciliation and settlement.

Discuss your environment

End-to-end payment flows

Map how requests, callbacks, retries and state transitions cross internal and external boundaries.

Authorisation and abuse

Test broken access control, replay, idempotency, manipulation and business-logic abuse paths.

Ledger and reconciliation

Review integrity controls around balances, journals, settlement files and exception handling.

Rail resilience

Assess third-party dependencies, degraded modes, failover and operational recovery paths.

ENGAGEMENT MODEL

From system context to verified improvement.

Focused work that leaves engineering teams with decisions, evidence and a practical route forward.

Trace

Follow a payment from request through ledger and settlement.

Harden

Design controls for the failure and abuse paths that matter most.

Prove

Exercise the controls and retest fixes against realistic payment scenarios.

ENGINEERING OUTPUT

Evidence your team can use.

Clear artefacts designed for engineers, security leaders and decision-makers.

START WITH THE SYSTEM

Let’s identify the security work that matters first.

Share the system, its current stage and the outcome you need.

Request a security review info@thwartlabs.com