DigiFortex, a CERT-In empaneled cybersecurity and information security consultancy, offers specialized RBI Payment and Settlement Systems Audits Financial Entities align with the latest cybersecurity guidelines set by the Reserve Bank of India (RBI).
Our team of skilled auditors and consultants prioritizes transparency, accuracy, and actionable insights, helping you not only meet compliance but also enhance the integrity and resilience of your information systems. DigiFortex goes beyond basic auditing by offering guidance to strengthen your IT processes, protect assets, and secure data integrity, ensuring your systems function effectively under all conditions.
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RBI Audit – Payment and Settlement Systems
With the rapid growth of cashless transactions driven by digital transformation, the security of customer data has become a critical focus. The Reserve Bank of India (RBI) has developed stringent compliance requirements to help payment service providers establish and maintain secure, efficient systems. At DIGIFORTEX, we provide full-spectrum RBI PSS Audit services that ensure your organization’s compliance, data security, and operational resilience.
What will DigiFortex do?
As a CERT-In empaneled cybersecurity and information security consultancy, DIGIFORTEX brings deep expertise in conducting comprehensive audits tailored to meet the requirements set out by RBI under the Payment and Settlement Systems (PSS) Act of 2007.
Our services cover a variety of payment systems, including:
Our Proven Audit Approach
Our detailed audit process ensures that your payment systems meet regulatory standards, while also strengthening your organization’s security posture.
Business Understanding: We begin by evaluating your business processes and environment to identify all relevant in-scope elements.
Audit Scope Finalization: A detailed questionnaire is shared with your teams to collect evidence on architecture, implementation, and controls.
Initial Audit: We assess your infrastructure to identify all storage locations containing payment-related data.
Risk Assessment: Our team conducts a risk analysis of your information security posture, highlighting potential vulnerabilities.
Data Flow Assessment: A comprehensive analysis is performed to understand data flow and detect any potential leakage points.
Remediation Support: We provide actionable solutions to address compliance challenges and strengthen your systems.
Scans and Testing: We perform rigorous testing to uncover critical vulnerabilities in your system.
Evidence Review: Evidence collected is reviewed to evaluate its maturity and alignment with compliance requirements.
Final Audit: A thorough examination is conducted to ensure all identified vulnerabilities are addressed and the system is secure.
Concise Reporting: Our team delivers a detailed report covering all findings and insights from the assessment cycle.
Secure Your Compliance with DigiFortex
Non-compliance with RBI regulations can result in penalties or even the revocation of authorization. DigiFortex is dedicated to guiding you through every step of the audit process, ensuring that your payment systems meet regulatory standards and are fortified against security risks. Partner with us for a seamless compliance journey and peace of mind in today’s cashless economy.
Why DigiFortex?
As a CERT-In empaneled and ISO 27001:2022 certified organization, DigiFortex is globally recognized in providing Information Security consulting. Our team started McAfee in India and holds 17 US patents.
Our team is composed of globally certified experts, including ISO 27001 Lead Auditors for Information Security, Certified Information Privacy Professionals for Europe (CIPP/E) from the International Association of Privacy Professionals (IAPP), DSCI Certified Privacy Lead Assessors (DCPLA), CCSA, CISM, CISA, ISO 27001 LA, CEH, CRTP and more. Backed by diverse industry experience, our professionals provide comprehensive security and privacy solutions tailored to meet the highest standards.
A small glimpse of DigiFortex’s globally recognized work
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Completed the Prepaid Payment Instrument (PPI) audit for Amazon Pay, which included:
- IS Audit (Information System Audit)
- V-KYC (Video-based Know Your Customer)
- VAPT (Vulnerability Assessment and Penetration Testing)
- SAR (Security Assessment Report)
- RBI Data Localization compliance
- Conducted security assessments for the #1 U.S. financial institution, covering 17 of their websites across 17 countries.
- Performed a comprehensive Cloud Security Assessment for HDFC Bank.
- Provided IT audit services for the integration of HDFC’s system with the Government of India’s Solar Energy Corporation of India (SECI).
- Selected by Indian Bank to conduct a full security assessment of their data centers in Chennai and Mumbai.
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