RBI Regulatory Audits

Audit-ready for the regulator. We help banks, NBFCs and payment companies meet RBI's cyber security and system audit requirements — accurately, on time, every cycle.

The Regulatory Reality

The RBI Doesn't Ask Twice.
Be Ready the First Time.

Entities regulated by the Reserve Bank of India operate under some of the strictest cybersecurity mandates in the country — from the Cyber Security Framework for banks to master directions for NBFCs, payment aggregators and prepaid instrument issuers. Non-compliance risks penalties, operational restrictions and reputational damage.

These audits demand more than paperwork. Regulators expect evidence: tested controls, documented processes, secured payment data and audit trails that hold up to scrutiny.

ZenOffense combines deep technical assessment capability with regulatory experience — so your submissions are accurate, your gaps are closed before the regulator finds them, and your audit cycles become predictable instead of painful.

Banks · NBFCs · Payment Companies
What We Audit

Regulatory Audit &
Certification Services.

From RBI and SEBI mandates to global frameworks like NIST and SWIFT CSP — audits led by certified professionals who know exactly what regulators look for.

CISA (Certified Information Systems Auditor)

Globally recognized certification for IS audit control and assurance.

  • Audit Process
  • Governance
  • Systems Acquisition
  • Risk & Compliance

Information Systems (IS) Audit

Examine and evaluate IT systems for integrity, security, and efficiency.

  • Access Controls
  • Data Integrity
  • Change Management
  • Policy Compliance

23 NYCRR 500

Cybersecurity regulation for financial services companies in New York.

  • Risk Assessment
  • Access Privileges
  • Cybersecurity Program
  • Incident Response

NIST Cybersecurity Audit

Audit based on NIST frameworks for cybersecurity controls.

  • Identify & Protect
  • Detect & Respond
  • Recover Functions
  • NIST SP 800-53

CISSP (Certified Information Systems Security Professional)

Advanced-level certification for cybersecurity leaders and practitioners.

  • Risk Management
  • Security Architecture
  • Network Security
  • Identity & Access Control

SEBI Cybersecurity Guidelines

India's market regulator's security framework for financial entities.

  • Broker Guidelines
  • Threat Monitoring
  • Data Protection
  • Security Audits

SWIFT CSP Assessment

Secure and audit financial messaging infrastructure with SWIFT CSP.

  • Secure Zones
  • Logging & Monitoring
  • Authentication Controls
  • Independent Assessment

SAR / DLA Compliance

Data Loss Assessment & Subject Access Request handling frameworks.

  • GDPR Alignment
  • Data Discovery
  • Response Frameworks
  • Risk Reporting
Why ZenOffense

Regulatory Depth.
Technical Rigor.

  • Regulator-grade documentation: Reports structured the way the RBI expects them — complete, evidence-backed and submission-ready.
  • Real technical testing: Our auditors are security testers first. Controls are verified hands-on — not accepted on paper.
  • Gap closure, not just gap lists: We stay engaged after the audit, helping your team remediate findings before deadlines hit.
  • Predictable audit cycles: Compliance calendars, evidence repositories and readiness reviews that make every renewal routine.
Who This Is For

RBI-Regulated Entities of Every Size

Scheduled and co-operative banks, NBFCs, payment aggregators and gateways, PPI issuers, and fintechs partnering with regulated institutions — if the RBI's directions apply to you, our audit practice is built for you.

Whether it's your first authorisation audit or an annual renewal, we scope the engagement to your licence category and get you to submission with confidence.

Your Next RBI Audit,
Handled.

Tell us your licence category and deadline — we'll take it from there.

Book an Audit Consultation Explore Compliance Services