Adversary Simulation Scenarios for Financial Services
The MITRE ATT&CK threat actors most relevant to Financial Services organizations include Lazarus Group, APT41, OilRig. This page ranks documented actors by how closely their known targeting and tooling match a Financial Services org, and shows which of each actor's techniques a TurboPentest pentest can exercise today. It is a relevance match, not a probability forecast.
Instead of a generic vulnerability checklist or a once-a-year manual red team, this is a focused, repeatable way to test the specific techniques the actors relevant to your industry actually use.
Methodology
Relevance is a match on your industry sector and technology stack against the MITRE ATT&CK v19.1 group graph (174 groups, 821 software families, 56 campaigns). It is computed deterministically from that data, with no language model in the request path. It is a relevance match, not threat-intelligence probability data: it tells you which documented actors and techniques are worth emulating for an org like yours, not a forecast that any specific group will act.
Lazarus Group G0032
Relevance matchFinancial ServicesAlso known as Labyrinth Chollima, HIDDEN COBRA, Guardians of Peace, ZINC, NICKEL ACADEMY.
TurboPentest can autonomously exercise 5 of 119 of this actor's documented techniques today (4%). 41 are out of scope for automated testing (social engineering, denial of service, physical).
+65 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate Lazarus Group. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestAPT41 G0096
Relevance matchFinancial ServicesAlso known as Wicked Panda, Brass Typhoon, BARIUM.
TurboPentest can autonomously exercise 9 of 105 of this actor's documented techniques today (9%). 25 are out of scope for automated testing (social engineering, denial of service, physical).
+64 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate APT41. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestOilRig G0049
Relevance matchFinancial ServicesAlso known as COBALT GYPSY, IRN2, APT34, Helix Kitten, Evasive Serpens.
TurboPentest can autonomously exercise 4 of 82 of this actor's documented techniques today (5%). 23 are out of scope for automated testing (social engineering, denial of service, physical).
+49 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate OilRig. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestScattered Spider G1015
Relevance matchFinancial ServicesAlso known as Roasted 0ktapus, Octo Tempest, Storm-0875, UNC3944.
TurboPentest can autonomously exercise 5 of 78 of this actor's documented techniques today (6%). 20 are out of scope for automated testing (social engineering, denial of service, physical).
+48 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate Scattered Spider. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestMuddyWater G0069
Relevance matchFinancial ServicesAlso known as Earth Vetala, MERCURY, Static Kitten, Seedworm, TEMP.Zagros.
TurboPentest can autonomously exercise 2 of 68 of this actor's documented techniques today (3%). 23 are out of scope for automated testing (social engineering, denial of service, physical).
+34 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
This actor's in-scope techniques are already covered by every TurboPentest run.
Emulate MuddyWater. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestFIN7 G0046
Relevance matchFinancial ServicesAlso known as GOLD NIAGARA, ITG14, Carbon Spider, ELBRUS, Sangria Tempest.
TurboPentest can autonomously exercise 5 of 67 of this actor's documented techniques today (7%). 22 are out of scope for automated testing (social engineering, denial of service, physical).
+31 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate FIN7. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestWizard Spider G0102
Relevance matchFinancial ServicesAlso known as UNC1878, TEMP.MixMaster, Grim Spider, FIN12, GOLD BLACKBURN.
TurboPentest can autonomously exercise 3 of 64 of this actor's documented techniques today (5%). 14 are out of scope for automated testing (social engineering, denial of service, physical).
+43 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate Wizard Spider. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestAPT38 G0082
Relevance matchFinancial ServicesAlso known as NICKEL GLADSTONE, BeagleBoyz, Bluenoroff, Stardust Chollima, Sapphire Sleet.
TurboPentest can autonomously exercise 0 of 56 of this actor's documented techniques today (0%). 15 are out of scope for automated testing (social engineering, denial of service, physical).
+36 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
This actor's in-scope techniques are already covered by every TurboPentest run.
Emulate APT38. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestContagious Interview G1052
Relevance matchFinancial ServicesAlso known as DeceptiveDevelopment, Gwisin Gang, Tenacious Pungsan, DEV#POPPER, PurpleBravo.
TurboPentest can autonomously exercise 4 of 54 of this actor's documented techniques today (7%). 29 are out of scope for automated testing (social engineering, denial of service, physical).
+15 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
This actor's in-scope techniques are already covered by every TurboPentest run.
Emulate Contagious Interview. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestMirrorFace G1054
Relevance matchFinancial ServicesAlso known as Earth Kasha.
TurboPentest can autonomously exercise 2 of 54 of this actor's documented techniques today (4%). 15 are out of scope for automated testing (social engineering, denial of service, physical).
+33 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
This actor's in-scope techniques are already covered by every TurboPentest run.
Emulate MirrorFace. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestFIN13 G1016
Relevance matchFinancial ServicesAlso known as Elephant Beetle.
TurboPentest can autonomously exercise 5 of 53 of this actor's documented techniques today (9%). 8 are out of scope for automated testing (social engineering, denial of service, physical).
+35 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate FIN13. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestmenuPass G0045
Relevance matchFinancial ServicesAlso known as Cicada, POTASSIUM, Stone Panda, APT10, Red Apollo.
TurboPentest can autonomously exercise 3 of 46 of this actor's documented techniques today (7%). 7 are out of scope for automated testing (social engineering, denial of service, physical).
+31 coming soonmore unlock with our internal pentesting agent, currently in private beta.
These counts are computed from the vendored MITRE ATT&CK graph and the published coverage map, and are reproducible from source.
In-scope techniques to emphasize
Emulate menuPass. Audit-Ready pentest, $99.
Finds nothing? Your next pentest is free. If a pentest surfaces zero actionable findings, we credit you a free re-pentest. Once per target; does not apply to retests or Recon. You always walk away with real findings or a free redo.
Launch this pentestFrequently asked questions
Which threat actors are most relevant to Financial Services organizations?
Based on MITRE ATT&CK sector relevance, the closest matches include Lazarus Group, APT41, OilRig. Relevance reflects documented targeting and tooling overlap, not a forecast that any specific group will act.
Is this a prediction that these groups will attack me?
No. This is a relevance match on your industry and technology stack against the MITRE ATT&CK group graph. It is computed deterministically from that data with no language model, and it is not threat-intelligence probability.
How does TurboPentest test for these actors?
It autonomously exercises the in-scope techniques these actors use (for example public-facing application exploitation, exposed remote services, and non-destructive credential testing), and it shows honestly how many of each actor's techniques are covered today versus which need the Adversarial-Depth tier or are out of scope.
What does it cost to test for Financial Services threats?
An Audit-Ready pentest starts at $99 per target. If it surfaces zero actionable findings, your next pentest is free.
Reviewed by
Michel Chamberland, Founder & CEO of IntegSec. CISSP, OSCP, OSCE, with 20+ years in offensive security, alumni of IBM X-Force Red and Trustwave SpiderLabs.
Last reviewed July 30, 2026.