💳 Finance

Low-Latency, High-Integrity Infrastructure for Trading, Payments & Risk

Financial services demand speed, security, and proof.
SolveForce builds and runs networks, security, cloud, and data platforms for banks, broker-dealers, asset managers, payment processors, and fintechs that are Zero-Trust by default, latency-engineered where it matters, and auditable against PCI DSS, SOX, GLBA/FFIEC, SOC 2/ISO 27001, SWIFT CSCF, PSD2.

Connective tissue:
🛡️ Security/cybersecurity • 🧠 AI/solveforce-ai • 🧭 Network/networks-and-data-centers • 🌐 Connectivity/connectivity
☁️ Cloud/cloud • 🔀 SD-WAN/sd-wan • 🚪 NAC/nac • 🔐 ZTNA/ztna • 🛡️ SASE/sase
💾 Continuity/cloud-backup/backup-immutability/draas
🧮 Data/data-warehouse/etl-elt/vector-databases


🎯 Outcomes (Why SolveForce for Finance)

  • Deterministic latency & resilience — engineered paths for trading/market data; measured SLOs for payments/core banking.
  • Zero-Trust everywhere — identity-, device-, and workload-aware policy across branch, campus, DC, cloud, and edge.
  • Proven compliance — encryption, DLP, key custody, immutable logs/backups, and exportable evidence for audits.
  • Fraud & risk ready — near-real-time data pipelines, feature stores, and guarded RAG with provenance.
  • Vendor & third-party control — brokered access with ZTNA, session recording, and least privilege.

🧭 Who We Serve

  • Retail/Commercial Banks, Credit Unions, Neobanks/Fintechs
  • Broker-Dealers, Asset/Wealth Managers, Hedge Funds, Market Makers
  • Card Issuers/Acquirers, Payment Gateways/Processors

🧱 Core Capabilities (Spelled Out)

  • Trading & Market Data Fabrics — wavelength/L1 or lit Ethernet with fixed FEC; Anycast front doors for APIs; BGP policy for hot/cold-potato. → /wavelength/lit-fiber/bgp-management
  • Payments Networks — dual underlays (fiber + LTE/5G) with SD-WAN SLO steering; PCI-scoped segmentation; WAF/Bot for carding defense. → /sd-wan/waf
  • Branch & Campus — 802.1X/NAC, posture checks, ZTNA per-app; microsegmentation for teller/workstation vs guest/IoT. → /nac/ztna/microsegmentation
  • Cloud & On-Ramps — ExpressRoute/Direct Connect/Interconnect with deterministic latency; policy-as-code; KMS/HSM custody. → /direct-connect/key-management
  • Data & AI — FDX/ISO 20022/Kafka/CDC → lakehouse; dbt/SQL ELT; vector DB with “cite-or-refuse”; feature stores for fraud/Risk. → /etl-elt/data-warehouse/vector-databases

💳 PCI DSS & Payment Flows (Concrete Controls)

  • CDE enclave — VRF + microsegmentation; L7 allowlists; POS lanes QoS EF.
  • Encryption — TLS/mTLS/IPsec/MACsec/L1; PAN tokenization; keys in HSM/KMS (dual control, KMIP). → /encryption/key-management
  • BoundaryWAF/Bot for stuffing/carding/scraping; DDoS stance; signed URLs for media/API. → /waf/ddos
  • Evidence — CDE access/logs/configs to SIEM with WORM options; SOAR playbooks for auto-contain. → /siem-soar

📈 Trading & Low-Latency Patterns

  • DCI — metro waves or dark fiber; fixed optics & FEC profile; jumbo MTU; PTP time discipline. → /dark-fiber
  • Routing — BGP communities; Anycast withdraw on health; policy pinning for golden prefixes. → /bgp-management
  • Security — MACsec/L1 crypto where mandated; ZTNA/PAM for admin planes. → /pam

Latency guardrails (targets): venue↔DC ≤ 0.5–2.0 ms metro one-way; intra-DC leaf↔leaf ≤ 10–50 µs.


🔐 Security & Compliance (Finance-Specific)

  • SOX/GLBA/FFIEC — logical access, change management, immutable audit; SIEM/SOAR with case evidence.
  • SWIFT CSCF — strong perimeter, 2FA, logging, malware controls, integrity.
  • PSD2/UK-OpenBanking — API security, consent, rate limits; HMAC/JWS signing; DLP for PII.
  • SOC 2 / ISO 27001 — controls mapped; monthly reports and auditor packs.

Zero-Trust components: IAM/SSO/MFA, device posture (MDM/UEM + EDR), ZTNA/SASE for users, NAC on port, microseg for workloads, vault-managed secrets.
/iam/mdm/mdr-xdr/sase/secrets-management


💾 Ransomware & Continuity


📐 SLO Guardrails (Finance Workloads)

Service / KPI (p95 unless noted)Target (Recommended)
Market data DC↔venue (one-way metro)≤ 0.5–2.0 ms
Payments auth round-trip≤ 120–250 ms (issuer/acquirer path)
Branch WAN availability≥ 99.95% (dual underlays)
API gateway latency (in-region)≤ 10–30 ms
ZTNA attach time≤ 1–3 s
CDE encryption coverage= 100%
Backup immutability coverage (Tier-1)= 100%
Evidence completeness (Sev-1/2)= 100% (logs, approvals, artifacts)

SLO breaches auto-open tickets and trigger SOAR (reroute, scale, rollback, revoke). → /siem-soar


🛠️ Reference Architectures (Pick Your Fit)

A) Card Issuer/Acquirer (PCI Enclave + SD-WAN)

Dual underlays; POS QoS lanes; PCI CDE microseg; WAF/Bot & DDoS; tokenization; immutable backups.

B) Sell-Side Trading (Low-Latency DCI)

Waves/dark fiber to venues; BGP pinning; MACsec/L1 crypto; PTP; Anycast APIs; DR to secondary metro.

C) Retail Branch Network (Zero-Trust)

802.1X/NAC + posture; ZTNA per app; SD-WAN SLO steering; SASE for web/SaaS; LTE/5G tertiary.

D) Fintech Cloud Core

On-ramps (DX/ER/Interconnect); KMS/HSM for CMKs; microseg; WAF/API security; guarded RAG for support/fraud.

E) Fraud/Risk Analytics

Kafka/CDC → lakehouse; dbt/SQL ELT; feature store; vector DB (guarded, cited); streaming inference.


📊 Observability & Evidence

  • Trading/Payments SLO boards, Zero-Trust decisions, WAF/DLP hits, backup/DR artifacts.
  • Audit packs: access logs, change diffs, key custody statements, PCI ROC support, SWIFT CSCF evidence.
    Streams to SIEM; SOAR automates contain/rollback/report. → /siem-soar

🛠️ Implementation Blueprint (No-Surprise Rollout)

1) Protect surface — trading systems, CDE, core banking, portals/APIs; data classes & tags.
2) Identity & posture — SSO/MFA; device certs; MDM/UEM + EDR baselines; PAM for admins. → /iam/mdm/mdr-xdr/pam
3) Access edge — NAC 802.1X on wired/Wi-Fi; vendor ZTNA; guest isolation. → /nac/ztna
4) Per-app pathing — SD-WAN policy (loss/latency/jitter, packet dup/FEC); Anycast front doors. → /sd-wan
5) DCI & on-ramps — waves/lit/dark to venues & colos; private interconnects to cloud; BGP policy. → /wavelength/direct-connect
6) Data & AI — ETL/ELT → warehouse/lake; tokenization; vector search with citations. → /etl-elt/data-warehouse/vector-databases
7) Continuity — immutable backups; DR tiers; drills with artifacts. → /backup-immutability/draas
8) Evidence — SIEM dashboards; SOAR playbooks; monthly compliance health.


✅ Pre-Engagement Checklist

  • 🧩 In-scope systems (trading, payments, core banking, portals/APIs).
  • 🔐 Identity posture (SSO/MFA), device posture (MDM/UEM + EDR), PAM needs.
  • 🧭 Segmentation & network (NAC, SD-WAN, DCI, on-ramps), BGP policy.
  • 💳 PCI scope & tokenization; SWIFT/PSD2/FFIEC overlays; audit calendar.
  • 💾 Backup/DR tiers, object-lock scope; drill cadence.
  • 🧮 Data flows: FDX/ISO 20022/FHIR? ETL/ELT and warehouse; vector/RAG needs.
  • 📊 SIEM/SOAR destinations; SLO targets; reporting cadence.

🔄 Where Finance Fits (Recursive View)

1) Grammar — financial traffic rides /connectivity & /networks-and-data-centers.
2) Syntax — delivered via /cloud, CAN/WAN, low-latency DCI, and secure edges.
3) Semantics/cybersecurity preserves truth; keys/logs/backups prove control.
4) Pragmatics/solveforce-ai predicts risk/load, suggests routing/policy changes.
5) Foundation — coherent terms via /primacy-of-language.
6) Map — indexed in the /solveforce-codex & /knowledge-hub.


📞 Modernize Financial Infrastructure—Securely, Quickly, and with Proof