Regulatory & Compliance

Compliance as a Service (CaaS)

Information security audits and regulatory guidance built around RBI, IRDAI, SEBI, UIDAI, and the other bodies that govern your sector.

RBI — Banking

Audit work scoped to RBI Master Directions on IT Governance, Risk, Controls, and Assurance, including support for Cooperative Banks (UCBs).

NBFC & HFC

Security guidance and audit execution for Non-Banking Financial Companies and Housing Finance Companies.

IRDAI — Insurance

Annual information and cybersecurity audits, ISNP audits, and investment risk management audits for insurers.

SEBI Regulatory

Cyber Security and Cyber Resilience Framework (CSCF) audits for stock brokers and depository participants.

UIDAI — KUA/AUA + NPCI

Mandatory annual security audits for AUA/KUA agencies, including NPCI interface audits for UPI compliance.

CERT-In Guidelines

Information security and cybersecurity audits aligned to CERT-In requirements, scoped for BFSI operations.

NABARD Frameworks

IT security audits under NABARD's cybersecurity framework for Rural Cooperative Banks (RCB) and Regional Rural Banks (RRB).

SWIFT CSCF Assessment

Review of operational controls mandated by RBI, plus SWIFT Customer Security Controls Framework assessments.

Need Compliance Clarity?

Talk through your specific readiness gaps and map an audit trajectory that holds up.

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