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Case study • Finance

Regional Bank — API & Access Control Validation

A regional bank requested an assessment of customer-facing and partner APIs to reduce account takeover and data exposure risk while maintaining uptime.

API securityAccess controlOWASPFinance

Challenge

  • Multiple API consumers with different access levels
  • Risk of object-level authorisation weaknesses (BOLA)
  • Need for clear remediation guidance for engineering teams

Approach

  • API inventory and auth model review
  • Structured negative/abuse testing aligned to OWASP API risks
  • Validation of rate limits, token handling and error responses

Outcomes

  • Identified and prioritised access control issues affecting sensitive endpoints
  • Delivered remediation guidance and a verification plan
  • Improved logging recommendations for detection and auditability

Deliverables

  • Executive summary and risk ranking
  • Technical findings with reproduction steps
  • Remediation checklist and retest plan
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