They expertly mapped the overlapping controls between SOC 2 and ISO 27001, which saved us from duplicating work.
Jasreet Kaur B.Silicon Physical Design Engineer · Small-BusinessSOC 2 + ISO 27001 · August 2026
RBI mandated security audit services across India — Mumbai, Delhi, Bangalore, Hyderabad — for NBFCs, payment aggregators, and financial institutions. We deliver CERT-In audits, end to end, with our CERT-In empanelled partners.
Compliance is built on the RBI Cyber Security Framework — 17 baseline controls aligned with IDRBT guidelines, verified by mandated audits and CERT-In empanelled VAPT.
17CSF baseline controls
1,000+Audits delivered
CERT-InAudits, end to end, with our CERT-In empanelled partners
Reserve Bank of India directions · IDRBT guidelines · Last reviewed June 2026
Direct Answer
What is an RBI cybersecurity audit?
An RBI cybersecurity audit assesses banks, NBFCs, and payment system operators against the Reserve Bank of India cybersecurity and IT-framework directions. Tranquility Cybersecurity (TCSA) runs the full engagement — gap assessment, control implementation aligned to the RBI Cyber Security Framework and IDRBT guidelines, documentation, and audit readiness. The mandatory VAPT is part of it. We deliver CERT-In audits, end to end, with our CERT-In empanelled partners.
Running ISO 27001 as well? Our guide to ISO 27001 for RBI-regulated entities maps its controls to the RBI directions and shows what an ISMS alone cannot evidence.
Key Takeaways
- RBI cybersecurity audits are mandatory for RBI-regulated entities: scheduled and cooperative banks, NBFCs, payment system operators, payment aggregators, and credit information companies.
- Compliance is built on the RBI Cyber Security Framework — 17 baseline controls aligned with IDRBT (Institute for Development and Research in Banking Technology) guidelines.
- Periodic VAPT is required and needs a CERT-In empanelled auditor. We deliver CERT-In audits, end to end, with our CERT-In empanelled partners.
- Non-compliance can trigger monetary penalties, business restrictions, and licence action under the Banking Regulation Act — documented, audit-ready controls are the reliable defence.
Explore the RBI Cyber Security Framework controls, our wider compliance services, or see proof of our delivery track record.
The Mandate
Why RBI Audits?
- RBI mandated security audits
- CERT-In audits, delivered end to end with our CERT-In empanelled partners
- Required for NBFCs and payment aggregators
- Comprehensive security assessment
- Regulatory compliance
- Avoid penalties and sanctions
RBI Audit Services Across India
For clients in Mumbai, Delhi, Bangalore, Hyderabad, Gurgaon & Pune, we deliver CERT-In audits, end to end, with our CERT-In empanelled partners.
🏙️Mumbai🏛️Delhi💻Bangalore🌆Hyderabad🏢Gurgaon🎓Pune
Proof
In their words.
Quotes verbatim from G2. Company names added where the client confirmed them.
Instead of simply providing generic templates or checklists, their team took the time to understand our environment and requirements.
Anand .Market Risk Analyst · Mid-MarketCompliance readiness · September 2026
The team’s willingness to work with us and ease of communication.
sam v.CEO · Small-BusinessSOC 2 Type I + ISO 27001 · August 2026
They delivered the project with speed, accuracy, and cost-effectiveness.
Maneet P.Mid-MarketSOC 2 · August 2026
My only regret is that we didn’t engage them sooner in our compliance journey, which would have saved us even more time.
Mahesh Raju C. · XonarSmall-BusinessSOC 2 · GRC · August 2026
They were always responsive and willing to go the extra mile whenever we had questions or needed guidance.
Chandan J. · DsiderSmall-BusinessSOC 2 Type I · August 2026
Managing the auditor relationship on our behalf was especially valuable — it took a lot of pressure off our internal team.
Achyut B.Senior Software Engineer · Small-BusinessSOC 2 + ISO 27001 · September 2026
Their focus on ensuring that we were genuinely audit-ready rather than simply completing documentation.
Ravi V.Founder & CEO · Mid-MarketSOC 2 Type II · August 2026
The guidance was not generic or simply based on a standard checklist — they suggested practical approaches that made sense for our business.
Verified UserInternational Trade and Development · Small-BusinessSOC 2 + ISO 27001 · September 2026
What I like best is the hands-on support and clear guidance throughout the SOC 1 and SOC 2 process.
Sai Sudha S. · ExcersSmall-BusinessSOC 1 + SOC 2 · September 2026
RBI Compliance — Frequently Asked Questions
What is an RBI cybersecurity audit and who needs one?
An RBI cybersecurity audit assesses an organization against the Reserve Bank of India's cybersecurity and IT-framework directions. It applies to RBI-regulated entities — scheduled commercial and cooperative banks, NBFCs, payment system operators, payment aggregators, and credit information companies. RBI mandates these audits to protect customer data and the financial system. Official requirements are published by the Reserve Bank of India at https://www.rbi.org.in.
What does RBI compliance cover for banks, NBFCs, and payment systems?
RBI compliance spans governance, identity and access management, network and application security, data protection, incident response with defined RBI reporting timelines, business continuity, vendor and cloud risk, and periodic security testing (VAPT). For banks and payment system operators, it also aligns with IDRBT (Institute for Development and Research in Banking Technology) guidelines that provide detailed implementation requirements.
Is VAPT required for RBI compliance?
Yes. RBI requires periodic vulnerability assessment and penetration testing (VAPT), and for RBI and IDRBT purposes it needs a CERT-In empanelled auditor. We deliver CERT-In audits, end to end, with our CERT-In empanelled partners.
How does RBI CSF relate to the RBI cybersecurity audit?
The RBI Cyber Security Framework (CSF) defines 17 baseline security controls that regulated entities must implement, aligned with IDRBT guidelines. The RBI cybersecurity audit then verifies that those controls are designed and operating effectively. We help you implement the 17 baseline controls and prepare evidence for RBI inspections and IDRBT IT examinations.
What are the penalties for RBI non-compliance?
RBI can impose monetary penalties under the Banking Regulation Act, restrict business operations (such as halting new customer onboarding), and in serious cases suspend or cancel licences for NBFCs and payment aggregators. Senior management and the Board can also be held accountable. Demonstrable compliance, supported by documented controls and CERT-In empanelled VAPT, is the most reliable way to avoid enforcement action.
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