Indian fintechs, brokers, and banks face strict regulatory oversight. We review cybersecurity requirements from RBI and SEBI.
The Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) mandate cybersecurity frameworks for financial platforms. Compliance requires robust technical controls.
From establishing board-level cybersecurity committees to deploying active SOC monitoring systems, digital financial services must prove they can resist and respond to attacks.
Key Pillars of Assessment
MFA Enforcement
Mandating multi-factor authentication for all platform administrative accesses.
SOC Monitoring
Continuous monitoring of system events to identify security threats.
Board Governance
Creating executive security committees to oversee cyber risk policies.
Regulatory Audits
Performing annual cybersecurity audits using certified empanelled auditors.
Incident Reporting & SIEM for Fintechs
Under SEBI and RBI rules, security incidents impacting customer funds or trading environments must be reported immediately. Deploying SIEM aggregation is essential.
Structuring High-Security Financial Systems
Structuring High-Security Financial Systems
Structuring security architectures for digital payments requires zero-trust access controls, real-time database auditing, and secure API gateways.
We help fintechs pass their annual compliance checks, audit database security configurations, and design logging environments that satisfy both RBI and SEBI rules.
- Encrypting customer transaction records at rest and in transit.
- Implementing strict role segregation for database administrators.
- Testing banking endpoints against API injection attacks.
Harden Your Financial Environment
Failure to meet financial security rules results in severe legal fines and loss of integrations. Audit your systems and maintain compliance with our GRC specialists.