Regulatory System Audits

At our company, we understand the importance of maintaining regulatory compliance for our clients, particularly in industries such as banking, insurance, and securities (BFSI).
Our Information System Audit services provide a comprehensive review and evaluation of our client's information system infrastructure, including hardware, software, and data management systems. We use a combination of manual and automated testing methods to identify vulnerabilities, gaps, and areas of non-compliance with regulatory requirements.
Our team of experienced auditors and information security experts are trained to conduct audits in line with the latest regulatory guidelines and standards. We offer a range of regulatory System Audit services, including:

RBI Section

• . System Audit of Payment System operated under the Payment and Settlement Systems (PSS) Act, 2007
• .  Information System Audit of Bank & NBFCs
• . Information Technology Audit as per CICRA, 2005
• . Automation of Income Recognition, Asset Classification and Provisioning processes in Banks
• . Cyber Security Audit
• . System Audit for data localization

SEBI Section

• . Annual System audit of registered entities of SEBI and members of exchanges
• .  Cyber Security and Cyber Resilience framework Audit

IRDAI Section

• . Information and cyber security Audit
• . ISNP Security Audit

UIDAI Section

• . IS Audit of Authentication User Agency (AUA)/E-Kyc User Agency (KUA), Authentication Service Agency (ASA) and Biometric Device Provider
• Our Information System Audit services are tailored to the specific needs of our clients, and we work closely with them to ensure a thorough and effective audit. We provide detailed reports outlining our findings and recommendations for remediation, and we are committed to working with our clients to implement solutions to address identified vulnerabilities and improve their information system infrastructure.