WORKING RESOURCE / SCOPE & PROCUREMENT
Build a fintech pentest scoping brief
Start with the product workflow, tenant boundaries and identities the assessment needs to exercise. Capture how a test transaction can be observed without moving real customer funds.
Define the objective.
Set the boundaries.
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Keep it high level. Use high-level product descriptions here. Never include API keys, webhook secrets, production tokens or customer payment data.
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WHAT TO INCLUDE / Fintech penetration testing
Scope choices that change the test.
| Assessment area | What to describe | What useful evidence answers |
|---|---|---|
| API and tenant boundaries | Identify API families, tenants, object ownership and roles. | Cross-tenant negative tests paired with valid operations that must still work. |
| Payment state | Describe callbacks, retries, refunds and approval transitions. | State and ledger checks for seeded operations, not just HTTP success codes. |
| Cloud identities | List cloud accounts, workload roles and pipeline trust relationships. | The actual resource and operation permissions gained or refused. |
BEFORE THE SCOPING CALL
Bring the right context.
- API documentation and a role/tenant matrix
- Seeded transactions and independent state verification
- A representative build with change-control arrangements
- Third-party permissions and test data cleanup owners
THE NEXT DECISION
Turn product workflows into testable boundaries
Agree representative roles, tenants and transaction states, then document the environment differences and remaining assurance gaps.
Coverage, environments, role combinations, supplier coordination and retesting affect effort. A brief helps expose those assumptions; it is not a price or delivery commitment.
See how the evidence is reported ↗Method and source references
Read the scope guide · Evaluate a provider · How we publish our guidance