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RBI Compliance

Complete support for RBI DAKSH, CIMS returns, PRAVAAH portal, and DICGC premium submission.

Cyber Security & vCISO

Comprehensive VAPT, Virtual CISO leadership, and 24/7 Security Operation Center (SOC) monitoring.

FIU-IND & AML

Implementation and support for timely submission of CTR, STR, NTR, and CCR reports.

Policy Drafting

Preparation and annual review of RBI-mandated policies including IT, Cyber Security, and KYC-AML.

CBS API Automation

Implementation of Auto NPA classification, RTGS/NEFT host integration, and automated customer alerts.

Audit & Governance

Coordination for Statutory, RBI, and EDP/IS audits with full observation closure support.

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