
Ensure strict adherence to RBI and NPCI localization mandates, verifying that payment data remains within India. As per the reference from RBI circular DPSS.CO.OD.No 2785/06.08.005/2017-18 (April 8, 2018) reinforces regulatory and data security standards.
Strengthen compliance with RBI’s Payment and Settlement Systems (PSS) Act, ensuring secure financial transactions. As per RBI circular RBI/2024-2025/99 CO. DPSS.RPPD.No.S987/04.03.001/2024-25, these audits uphold regulatory integrity.
Evaluate banks’ adherence to RBI’s Cyber Security Framework, focusing on risk management, incident response, and governance as per RBI circular DBS.CO/CSITE/BC.11/33.01.001/2015-16, ensuring security governance structure.
Evaluate banks’ adherence to RBI’s Cyber Security Framework, focusing on risk management, incident response, and governance as per RBI circular DBS.CO/CSITE/BC.11/33.01.001/2015-16, ensuring security governance structure.
Evaluate IT risk management, cybersecurity policies, and governance frameworks as mandated by RBI. As per the RBI Circular DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 ensure stronger regulatory compliance in banking operations
Ensures Payment Aggregators and Payment Gateways comply with RBI security requirements to safeguard digital transactions. As per the DPSS.POLC.No.S33/02-14-008/2020-2021, to provide a secure and efficient digital payment ecosystem
Assesses cybersecurity measures in banks and urban cooperative banks (UCBs) to mitigate cyber threats and financial fraud. Reference is taken from the RBI Circular DBS.CO/CSITE/BC.11/33.01.001/2015-16 for maintaining the security and resilience of the banking system against evolving cyber risks.
Audits NBFCs for compliance with RBI cybersecurity mandates, focusing on risk management and data protection. As a CERT-In empanelled auditor with expertise in financial and IT security standards, we provide end-to-end support for NBFCs to meet RBI Cyber Security Guidelines.
Reference No: RBI/DNBS/2016-17/53 DNBS.PPD.No.04/66.15.001/2016-17
As per the RBI circular RBI/2024-25/63 DoR.FIN.REC.35/03.10.124/2024-25, we provide NBFC Peer-to-Peer & Account Aggregator Audit services to ensure compliance with RBI regulations and auditing in India.
Evaluates ATM security controls, including network protection, transaction security, and physical safeguards.
RBI Circular Reference: DoS.CO/CSITE/BC.4084/31.01.015/2019-20
Assesses third-party vendors’ security controls to mitigate risks associated with outsourced financial services.
Audits Prepaid Payment Instrument (PPI) providers for adherence to RBI’s security and operational compliance guidelines.
RBI Circular Reference: RBI/2016-2017/16 DPSS.CO.PD.PPI.No.01/02.14.006/2016-17
RBI mandates BBPS and UPI system audits to verify compliance with payment security standards, as per RBI circulars, ensuring transaction integrity and risk mitigation.
Ref Circular No. RBI/2024-2025/97 CO.DPSS.POLC.No.S972/02-14-006/2024-25
Ref Circular No. RBI/2014-15/327:DPSS.CO.PD. No. 940 / 02.27.020 / 2014-2015
We provide RBI’s Digital Payment Security Controls (DPSC) Audit services as per the RBI Circular RBI/2020-21/74 DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21 verifies adherence to regulatory guidelines, ensuring the security, efficiency, and reliability of payment and settlement systems.
Ensures financial institutions comply with SEBI’s Cyber Security and Cyber Resilience Framework, strengthening defenses against evolving cyber threats.
Circular No. SEBI/HO/ ITD-1/ITD_CSC_EXT/P/CIR/2024/113
We SEBI system and network security audit as per the circular no SEBI/HO/MRD/POD-3/P/CIR/2024/162, ensuring compliance with SEBI regulations and safeguarding market integrity.
As per the reference Circular No. SEBI/HO/MRD1/MRD1_DTCS/P/CIR/2022 We offers cybersecurity controls in MIIs to ensure the resilience of stock exchanges, clearing corporations, and depositories against cyber risks.
As per the RBI circular we RBI/2019-20/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 ensures third-party ATMs comply with NABARD-mandated cybersecurity controls, protecting rural banking transactions from fraud and cyber threats.
Evaluates cybersecurity measures in rural cooperative banks, ensuring compliance with NABARD’s framework to enhance digital banking security.
As per the Ref. NO. NB. DoS. Pol. HO./3182 / J- 1/2019-20, NABARD put forth a Comprehensive Cyber Security Framework for Rural Cooperative Banks (RCBs)
Assesses cybersecurity resilience in regional rural banks, ensuring adherence to NABARD guidelines for secure financial operations.
As per the Ref. NO. NB. DoS. Pol. HO./3184 / J- 1/2019-20, NABARD put forth a Comprehensive Cyber Security Framework for Regional Rural Banks (RRBs)
Ensures insurance companies comply with IRDA’s cybersecurity guidelines, safeguarding policyholder data and securing digital insurance operations.
Ref Circular No. IRDA/IT/GDL/MISC/082/04/2017
Evaluate the cybersecurity posture of Insurance Self-Network Platforms (ISNPs), ensuring compliance with IRDA regulations for secure online insurance transactions.
Ref Circular No. IRDA/INT/GDU ECM/055/03/2017
Ensures entities handling Aadhaar data comply with UIDAI's security mandates, protecting sensitive identity information from unauthorized access and breaches.
Assesses Authentication User Agencies (AUA) and KYC User Agencies (KUA) for compliance with UIDAI security guidelines, ensuring secure Aadhaar-based authentication and KYC processes.
Ref Circular: K-11022/204/2017-UIDAI (Auth-I)
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The healthcare industry faces an escalating cyber crisis. Ransomware attacks are rising, with hospitals frequently experiencing breaches that disrupt patient care.
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Read the blogWelcome to our March Threatsploit Adversary Report. The world of cybersecurity never stands still. Every month, new threats emerge, targeting businesses, individuals, and critical systems in increasingly creative ways.
Edition-79
14-03-2025
Welcome to our February 2025 edition of the Threatsploit Adversary Report! In this report, we examine the ever-changing landscape of cyber threats, reveal new attack methods, and provide key insights into the latest developments. This is not just another news update; it’s your guide to understanding what’s happening in cybersecurity and staying aware of the evolving risks.
Edition-78
10-02-2025
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