Threat Modeling For Smarter Banking and Finance

Build Resilient, Secure Systems by Design with Toreon’s Threat Modeling Training

Accelerate your financial institution’s security maturity with Toreon’s hands-on threat modeling training, tailored for the banking and finance sector. Embed “Secure by Design” practices into your software lifecycle — proactively manage risks, enhance compliance, and build customer trust.

We understand your challenges

The financial sector faces a perfect storm: rapidly evolving cyber threats, a harsh regulatory environment (GDPR, DORA, PSD2), and relentless innovation pressures. Security by default isn’t optional anymore — it’s essential.

At Toreon, we understand how difficult it is to move from reactive security to proactive design practices — especially across large, siloed organizations. That’s why our training empowers developers, architects, and security officers to collaboratively identify threats early, align with regulatory requirements, and protect your most critical systems.

Your pains mapped out

Increasing Cyber Threats

Targeted attacks (e.g., fraud, phishing, credential abuse) grow daily. Financial institutions must secure faster-moving apps and services — without slowing innovation.

Regulatory Pressure

Frameworks like DORA and GDPR demand real “Security by Design” — and auditors expect documented, proactive risk assessments. Compliance is no longer just a checklist.

Siloed Teams and Knowledge Gaps

Developers, architects, and compliance teams often speak different languages. Without shared practices like threat modeling, critical risks are missed or addressed too late.

Increasing Cyber Threats​

Targeted attacks (e.g., fraud, phishing, credential abuse) grow daily. Financial institutions must secure faster-moving apps and services — without slowing innovation.

Regulatory Pressure

Frameworks like DORA and GDPR demand real “Security by Design” — and auditors expect documented, proactive risk assessments. Compliance is no longer just a checklist.

Siloed Teams and Knowledge Gaps

Developers, architects, and compliance teams often speak different languages. Without shared practices like threat modeling, critical risks are missed or addressed too late.

How Toreon secures banking & finance

Toreon secures the financial sector by embedding ‘Secure by Design’ practices into development workflows. Through tailored threat modeling, we help teams identify risks early and build resilient, compliant systems.

1. Proactive Risk Management

We help banks embed threat modeling early in development, preventing costly vulnerabilities before code is written.

2. Regulatory Readiness by Design

Align with DORA, PSD2, and GDPR through structured security practices baked into every stage of your software lifecycle.

3. Resilient System Architecture

Strengthen fraud defenses with secure-by-design strategies tailored for complex financial applications.

4. Cross-Team Collaboration

We unite development, security, and compliance teams with hands-on workshops that turn theory into practice.

How Toreon secures banking & finance

Toreon secures the financial sector by embedding ‘Secure by Design’ practices into development workflows. Through tailored threat modeling, we help teams identify risks early and build resilient, compliant systems.

1. Proactive Risk Management​
We help banks embed threat modeling early in development, preventing costly vulnerabilities before code is written.
2. Regulatory Readiness by Design
Align with DORA, PSD2, and GDPR through structured security practices baked into every stage of your software lifecycle.
3. Resilient System Architecture
Strengthen fraud defenses with secure-by-design strategies tailored for complex financial applications.
4. Cross-Team Collaboration
We unite development, security, and compliance teams with hands-on workshops that turn theory into practice.

Whitepaper

Threat Modeling for Financial Services: A Pragmatic Executive Guide

Discover how threat modeling empowers financial organizations to achieve resilience, regulatory compliance, and risk reduction.

Inside mockup threat modeling guide

Whitepaper

Threat Modeling for Financial Services: A Pragmatic Executive Guide

Discover how threat modeling empowers financial organizations to achieve resilience, regulatory compliance, and risk reduction.

Inside mockup threat modeling guide

Hear from our clients

The hands-on sessions and clear, structured approach gave our team the confidence to tackle threat modeling effectively. It was a game changer – our developers and architects can now find threats early and protect our organization better.

Application Security Lead at a major European bank

The Threat Modeling training from Toreon was transformative. The practical exercises and expert support helped us embed security into design reviews. We now use our threat models to guide development, compliance, and pentesting.

Maxine McFarlane, Lloyds Banking Group

Toreon trained 60 security officers across the organization and sparked genuine interest in identifying threats in designs. These security officers can now promote threat modeling across DevOps teams and support the new way of working.

Sander Zwiebel Business, Security Officer NN Group

Ready to strengthen your finance organization's security by design?

Schedule a free discovery call with our threat modeling experts today.

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Your contact:

Sebastien Deleersnyder
Co-founder & CTO at Toreon

Ready to strengthen your finance organization's security by design?

Schedule a free discovery call with our threat modeling experts today.

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