Transforming Security Landscape for Money Transfer App

Cloud Computing

About Project

A revolutionary international money transfer app, enables seamless transactions in 160 currencies across 150 countries. With over 100,000 downloads on Google Play, They prioritizes security in facilitating direct bank-to-recipient money transfers via existing debit, credit, or prepaid cards.

Client's Goals

  1. Enhance Security and Network Configuration
  2. Support and Improve Existing Infrastructure
  3. Streamline Deployment Process

Client's Challenges

  1. Limited Team Capacity:
    Small engineering team restricting the scope of tasks.
    Need to enhance system capabilities with limited resources.

  2. Strict Commitments:
    Commitment to safeguarding financial transactions and sensitive information.
    Non-negotiable need for data confidentiality to maintain user trust.

  3. Security Compliance:
    Pursuit of PCI DSS compliance.
    System and processes required enhancements for meeting industry standards.

Our Solution

  1. Workload Optimization:
    Comprehensive approach to enhancing system security.
    Improved understanding of alert severity for strategic prioritization.

  2. System Monitoring:
    Proactive system monitoring implemented for a smooth customer experience.
    Weekly scans of instances and applications using OpenVAS.
    Security alerts configured through Wazuh and Suricata.

  3. PCI DSS Gaining:
    Optimization for PCI Security Standards.
    Setup of a Web Application Firewall for added protection.
    Segregation of the network into task-specific subnets.
    Intra-cluster traffic segmentation through NetworkPolicy.

Results and Benefits

  • Optimized Infrastructure:
    Achieved a more efficient and robust system.
    Enhanced capabilities for  money transfer operations.
  • Overall Security Improvement:
    Strengthened the security posture to meet strict commitments
    Improved handling of financial data and confidential information.
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  • PCI DSS Compliance Gaining:
    Successfully met the core pillars of PCI Security Standards
    Streamlined the process for passing inspections.

  • In-Depth System Monitoring:
    Implemented a proactive monitoring system.
    Swift identification and resolution of potential vulnerabilities.

Technology Stack

  • Google Cloud
  • GKE (Google Kubernetes Engine)
  • Grafana
  • Prometheus
  • Suricata
  • OSSEC

 

Showcases a transformation in security practices, ensuring a secure, compliant, and efficient platform for global money transfers. The implemented solutions not only met the client’s goals but also set the stage for future innovations.

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