Compliance for banks, NBFCs and fintechs.
Financial services carry India's heaviest regulatory load - RBI IT governance, DPDP data protection and CERT-In incident reporting, all at once. Niyam brings them into a single system, with qualified DPO support alongside.
The frameworks that bind BFSI.
Niyam pre-loads the controls for each and maps overlaps, so you implement once and satisfy many.
RBI ITGRC 2023
IT governance, risk and compliance for regulated entities - board oversight, IT risk management and outsourcing controls.
Mandatory · BFSIDPDP Act 2023
Customer financial data is personal data. Consent, breach notification and data-principal rights apply to every account you hold.
MandatoryCERT-In 2022
Six-hour incident reporting, log retention and audit obligations - tightly enforced across financial institutions.
MandatoryThe BFSI compliance reality.
- Tight breach clocks. RBI, CERT-In and DPDP each set their own reporting windows - some as short as six hours. Manual tracking can't keep up.
- Sensitive financial PII everywhere. Account numbers, PAN, Aadhaar and transaction data sprawl across core systems, CRMs and spreadsheets.
- Outsourcing & third-party risk. RBI expects governance over every vendor and cloud provider touching your data.
- Board-level accountability. Directors are now personally answerable for IT governance and data-protection posture.
One system for your whole regulatory stack.
Unified control library
RBI ITGRC, DPDP and CERT-In controls in one place, cross-mapped so shared requirements are implemented once.
Automated breach clocks
Every deadline - RBI, CERT-In, DPB - tracked automatically, with escalation before you run out of time.
DPO expertise on tap
Qualified Data Protection Officers help you interpret obligations, run DPIAs and handle regulator communications.
See where your BFSI compliance stands.
Start a free gap analysis and get a prioritised view across RBI ITGRC, DPDP and CERT-In.