Description

RBI Compliance Implementation Services

By Sherlocked Security – Financial Cyber Risk Specialists

Full Service Description

RBI-regulated entities operate in a highly scrutinized environment where compliance failures can lead to penalties, operational restrictions, or reputational damage.

Sherlocked Security delivers RBI Compliance Implementation Services via the Make Audit Easy platform, helping organizations translate RBI circulars into actionable security, governance, and operational controls.

The service focuses on cybersecurity, IT risk management, incident response, vendor governance, and regulatory reporting, ensuring alignment with RBI expectations and industry best practices.

Key Implementation Coverage

• RBI regulatory scope & compliance assessment

• Gap analysis against RBI IT & cybersecurity frameworks

• Secure IT architecture & access management

• Cyber incident detection & reporting processes

• Vendor & outsourcing compliance controls

• Operational resilience & BCP alignment

• Documentation & evidence preparation

• RBI inspection readiness support

Who This Service Is For

• Banks, NBFCs & fintech companies

• Payment aggregators & gateways

• Regulated financial service providers

• Organizations facing RBI inspection

Why Sherlocked Security

• Deep expertise in financial cybersecurity

• Regulator-aligned compliance approach

• Practical, implementation-focused delivery

• Alignment with RBI, ISO & global standards

• Engagement managed via Make Audit Easy

Outcome

A defensible RBI compliance framework that strengthens cybersecurity posture and reduces regulatory risk.