Why Banking & NBFC Security Frameworks?
Financial institutions face unique regulatory requirements and sophisticated cyber threats
RBI Regulatory Compliance
RBI Master Directions mandate comprehensive cyber security frameworks for banks and NBFCs. Non-compliance can result in severe penalties and operational restrictions.
Sophisticated Financial Threats
Financial institutions are prime targets for advanced persistent threats, ransomware, and sophisticated fraud schemes requiring specialized security measures.
Customer Trust & Reputation
Strong cyber security frameworks protect customer data, maintain trust, and preserve institutional reputation in an increasingly digital banking environment.
Our Banking Security Services
Specialized security frameworks and services designed for banks and NBFCs
RBI Master Direction Compliance Framework
Comprehensive compliance framework aligned with RBI Master Directions on Cyber Security Framework for Banks and NBFCs.
4-6 months
Key Capabilities
- RBI Master Direction gap analysis and remediation
- Cyber security policy framework development
- Board-level governance structure implementation
- Incident response and business continuity planning
- Third-party risk management framework
- Regular compliance monitoring and reporting
Key Deliverables
- RBI compliance assessment report
- Cyber security policy suite
- Governance framework documentation
- Incident response procedures
- Compliance monitoring dashboard
Core Banking Security Assessment
Comprehensive security assessment of core banking systems, payment gateways, and critical financial infrastructure.
6-8 weeks
Key Capabilities
- Core banking system security review
- Payment gateway and UPI security assessment
- Database security and encryption validation
- Network segmentation and access control review
- API security and integration point analysis
- Mobile banking and digital channel security
Key Deliverables
- Core banking security assessment report
- Payment system security evaluation
- Database security recommendations
- Network security architecture review
- Mobile banking security assessment
Digital Banking Security Architecture
Secure architecture design for digital banking platforms, mobile applications, and omnichannel customer experiences.
3-4 months
Key Capabilities
- Digital banking platform security design
- Multi-factor authentication implementation
- Fraud detection and prevention systems
- Customer data protection and privacy controls
- API security and rate limiting
- Real-time transaction monitoring
Key Deliverables
- Digital banking security architecture
- Authentication and authorization framework
- Fraud prevention system design
- Data protection implementation guide
- API security specifications
Regulatory Reporting & Audit Support
Comprehensive support for RBI audits, regulatory reporting, and compliance documentation with expert guidance.
2-3 months
Key Capabilities
- RBI audit preparation and support
- Regulatory reporting automation
- Compliance documentation management
- Risk assessment and mitigation planning
- Board reporting and governance support
- Continuous compliance monitoring
Key Deliverables
- Audit readiness assessment
- Regulatory reporting framework
- Compliance documentation suite
- Risk management procedures
- Board reporting templates
Our RBI Compliance Methodology
A systematic approach to achieving and maintaining RBI Master Direction compliance
Regulatory Assessment & Gap Analysis
Duration: 2-3 weeks
Phase 1 of 5
Key Activities
- Current RBI compliance status evaluation
- Cyber security framework maturity assessment
- Policy and procedure documentation review
- Technical control implementation analysis
- Governance structure evaluation
Deliverables
- RBI compliance gap analysis report
- Security maturity assessment
- Policy framework evaluation
- Technical control assessment
- Governance structure review