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Banking · NBFC · Fintech

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.

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Your regulatory load

The frameworks that bind BFSI.

Niyam pre-loads the controls for each, and maps overlapping requirements so you implement once and satisfy many.

RBI ITGRC 2023

IT governance, risk and compliance obligations for regulated entities — board oversight, IT risk management, and outsourcing controls.

Mandatory · BFSI

DPDP Act 2023

Customer financial data is personal data. Consent, breach notification and Data Principal rights apply to every account you hold.

Mandatory · All orgs

CERT-In 2022

Six-hour incident reporting, log retention and audit obligations — tightly enforced across financial institutions.

Mandatory · All orgs
What makes it hard

The 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 doesn'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.

BFSI — Niyam coverage

Live
RBI ITGRC controlsActive
Breach & incident trackerMonitoring
Financial PII data mapActive
Vendor & outsourcing registerActive
Board-ready audit packsActive
RBI ITGRC posture74%
How Niyam helps

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 reporting 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.

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