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RBI Compliance Specialists

Banking & NBFC Security Frameworks

RBI's Master Directions on Cyber Security now cover 22 control areas -- from board governance to SOC operations. Every audit cycle, the bar gets higher. If your compliance program still relies on annual checkbox exercises, you're building on sand.

We help banks and NBFCs build security frameworks that satisfy regulators AND actually stop attacks. Not one or the other.

Schedule RBI Compliance ReviewOur Approach
Regulatory & Threat Landscape

What You're Up Against

Every banking and financial services regulation that affects your security posture -- plus the targeted attack vectors that generic security programs miss entirely.

01

RBI Master Directions

22 control areas covering IT governance, cyber security, and incident reporting for banks and NBFCs

Board-level governance requirementsSOC setup and continuous surveillanceIncident reporting timelines
02

RBI Cyber Security Framework

Board-approved policies, SOC setup, red-team testing, and continuous surveillance requirements

Red-team and blue-team exercisesVulnerability assessment mandatesCyber crisis management plans
03

SEBI CSCRF

Cyber Security and Cyber Resilience Framework for market infrastructure institutions

Resilience testing requirementsThird-party audit mandatesRecovery time objectives
04

SWIFT CSP

Customer Security Programme -- mandatory self-attestation and independent assessment

Annual self-attestation cycleIndependent assessment requirementsSecure messaging environment controls
05

Core Banking & Payment Threats

CBS manipulation, unauthorized fund transfers, and privilege escalation through middleware gaps

Transaction replay attacks on payment gatewaysATM jackpotting and black box attacksPCI scope creep via misconfigured tokenization
06

Digital Channel Security

Mobile banking, UPI, internet banking, and digital lending platforms face targeted attacks

Reverse engineering and session hijackingCredential stuffing on legacy portalsDOM-based XSS and session fixation
Our Approach

From Gap Analysis to Audit-Ready

A 5-phase compliance timeline designed to fit within a single RBI audit cycle.

1

Gap Assessment

Map current controls against RBI Master Directions, identify critical gaps, and risk-score findings across all 22 control areas.

Gap Analysis Report
2

Framework Design

Build governance structures, draft policies, and design a technical controls roadmap aligned with your audit cycle.

Compliance Roadmap
3

Implementation

Deploy controls, configure monitoring tools, establish SOC processes, and train teams on new procedures.

Control Implementation Dossier
4

Audit Preparation

Mock audits, evidence assembly, examiner readiness drills, and documentation review to ensure clean outcomes.

Audit Evidence Portfolio
5

Ongoing Monitoring

Continuous compliance tracking, regulatory change management, and quarterly assessments to maintain audit readiness.

Quarterly Compliance Report
1

Gap Assessment

Map current controls against RBI Master Directions, identify critical gaps, and risk-score findings across all 22 control areas.

Gap Analysis Report
2

Framework Design

Build governance structures, draft policies, and design a technical controls roadmap aligned with your audit cycle.

Compliance Roadmap
3

Implementation

Deploy controls, configure monitoring tools, establish SOC processes, and train teams on new procedures.

Control Implementation Dossier
4

Audit Preparation

Mock audits, evidence assembly, examiner readiness drills, and documentation review to ensure clean outcomes.

Audit Evidence Portfolio
5

Ongoing Monitoring

Continuous compliance tracking, regulatory change management, and quarterly assessments to maintain audit readiness.

Quarterly Compliance Report
Deliverables

What You Walk Away With

Every engagement produces tangible, auditor-ready outputs -- not just a consulting report that gathers dust.

RBI Compliance Package

Gap analysis across all 22 control areas, policy suite aligned to Master Directions, board governance framework, and complete audit evidence portfolio.

Core Banking Security Report

Deep technical assessment of CBS, payment switch, and middleware stack -- covering misconfigurations, privilege escalation paths, and data leakage risks.

Digital Banking Architecture

Secure architecture review for mobile banking, UPI, internet banking, and open banking APIs with MFA blueprints and transaction monitoring design.

Vendor Risk Framework

Third-party vendor security assessments, contractual security clauses, ongoing monitoring procedures, and board reporting templates.

SOC Operations Playbook

SOC setup documentation, incident response procedures, escalation matrices, and continuous surveillance configurations for RBI compliance.

Regulatory Change Tracker

Ongoing monitoring dashboard for RBI circulars, SEBI updates, and SWIFT CSP changes with impact assessments and remediation timelines.

Results

Real-World Engagements

Explore anonymized case studies from our work with leading enterprises — real challenges, real solutions, measurable outcomes.

Explore Case Studies

RBI's next audit cycle is approaching. Are you ready?

Whether it's your first cyber security audit or your tenth -- our CERT-In empaneled team knows exactly what RBI examiners expect.

Schedule RBI Compliance Review