Industries ยท India
Financial Services (BFSI)
RBI and SEBI cyber resilience for banking and finance. ORCA Opti brings your risks, controls and AI governance into one living system of record, inside your Safe Zone.
Regulation
Frameworks built in
ORCA Opti ships with the international standards Indian organisations are measured against, and keeps your evidence ready.
Privacy (ISO/IEC 27701)
Privacy (ISO/IEC 27701)
Privacy impact assessments over your data processing, with privacy controls managed against ISO/IEC 27701.
Incident management
Incident management
Incidents recorded with an owner, priority, and regulatory and contractual impact, so the record is ready when reporting clocks start.
NIST CSF & CIS Controls
NIST CSF & CIS Controls
Recognised security frameworks, with every control owned, tested and evidenced.
ISO 27001
ISO 27001
Information security management, pre-mapped to your controls.
AI governance (ISO/IEC 42001)
AI governance (ISO/IEC 42001)
Responsible, accountable AI, with an AI system inventory and impact assessments managed against ISO/IEC 42001.
Data localisation
Data localisation
Keep regulated data where it needs to stay, inside your Safe Zone.
For BFSI
See ORCA Opti for Banking, Finance and Insurance in India
RBI's cyber resilience expectations, SEBI's CSCRF, IRDAI's information security guidelines and the Account Aggregator framework all want the same thing: evidence-grade controls, fast incident response and board-level visibility. ORCA Opti brings them into one platform so banks, NBFCs, insurers, fintechs and asset managers ship faster while meeting every regulator.
Regulator-ready cyber posture
Regulator-ready cyber posture
RBI, SEBI and IRDAI cyber expectations mapped to controls, ready for inspections, on-site assessments and quarterly board reporting.
Customer data and core systems in the Safe Zone
Customer data and core systems in the Safe Zone
Account, KYC and payments data inside the Safe Zone, with AI Guardian inspecting AI prompts so customer PII never leaves your control.
GenAI on customer service and credit, governed
GenAI on customer service and credit, governed
Roll out AI for customer service, credit decisioning and fraud detection with the audit trail RBI's emerging AI guidance expects.
Cyber incident reporting, on the clock
Cyber incident reporting, on the clock
RBI 2-6 hour reporting, CERT-In 6-hour and SEBI incident notification handled by pre-built workflows, so a 4 a.m. incident does not become a 4 p.m. headline.
The pressure
What BFSI risk officers are watching
RBI's CSITE inspections, SEBI cyber drills, IRDAI audits and a rising tide of AI-enabled fraud are turning cyber and compliance into a board topic every quarter.
RBI scrutiny stepping up
RBI scrutiny stepping up
CSITE inspections, Master Direction reviews and digital lending guidelines all expect demonstrable controls, not paper policies.
SEBI CSCRF in scope sector-wide
SEBI CSCRF in scope sector-wide
Market infrastructure institutions, stockbrokers, mutual funds and depositories are all now in scope of the Cyber Security and Cyber Resilience Framework, with VAPT, cyber drills and incident reporting expectations.
AI-enabled fraud at machine speed
AI-enabled fraud at machine speed
Account takeover, deepfake voice authorisations and authorised push payment fraud now move faster than human review. AI Guardian inspects every internal AI use so social engineering does not reach customer-service desks.
Ransomware on core banking
Ransomware on core banking
Ransomware on core banking, AMC platforms or claims systems is a regulator-reportable event with same-day expectations. Resilience and incident response must be evidence-ready.
Frameworks built in
Every BFSI regulator, one programme
ORCA Opti ships with the obligations Indian BFSI runs on, from RBI to global benchmarks. Controls pre-mapped, evidence structured and reporting current.
RBI Cyber Security Framework
Cyber Security Framework for Banks, NBFCs, UCBs and Payment System Operators mapped to controls, with CSITE-ready evidence.
SEBI CSCRF & Cyber Resilience
Cyber Security and Cyber Resilience Framework for market intermediaries, including VAPT, cyber crisis drills and quarterly reporting.
IRDAI Information & Cyber Security
IRDAI Information and Cyber Security Guidelines for insurers, intermediaries and re-insurers, with annual cyber assurance.
DPDP Act 2023
Customer consent, data principal rights, breach notification and significant data fiduciary obligations mapped to controls and evidence.
CERT-In & sector reporting
CERT-In 6-hour reporting, RBI, SEBI and IRDAI sector reporting handled by one incident workflow with pre-filled regulator templates.
ISO 27001, PCI DSS & NIST CSF
International security baselines, cards data security and the NIST Cybersecurity Framework mapped alongside Indian regulation.
See ORCA Opti for Financial Services (BFSI) in India.
Work through a guided check with Opti Assist and get an immediate view of where you stand.
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