Cybersecurity and compliance solutions for fintech companies, banks, NBFCs, payment service providers, and financial institutions navigating India's complex regulatory landscape.
From payment gateways in London to neobanks in San Francisco, digital wallets in Sydney to lending platforms in Mumbai - we secure financial data globally.
SOC 2 & PCI DSS
FCA & ISO 27001
APRA & ISO 27001
RBI & DPDP
US and Australian fintech companies save 60-70% on ISO 27001, PCI DSS, and SOC 2 compliance costs by partnering with specialized financial security consultants in India.
Our fintech compliance experts understand payment security, fraud prevention, RBI regulations, PCI DSS, and global financial compliance. We deliver enterprise-grade security at a fraction of the cost.
Cost Savings
vs. US consultants
Fintech Expertise
Financial clients
Zero Fraud
Post-certification
RBI Audits
Success rate
Financial services companies must navigate a complex web of regulatory requirements and industry standards.
Reserve Bank of India guidelines for cybersecurity, data localization, and IT governance for banks, NBFCs, and payment systems.
International standard for information security. Required for fintech companies serving enterprise clients and global markets.
India's data protection law governing customer financial data, consent management, and breach notification.
Payment Card Industry Data Security Standard. Mandatory for payment gateways, processors, and card-accepting merchants.
Fintech and financial institutions face unique security and compliance challenges in the digital age.
Implementing real-time fraud detection systems to prevent account takeovers, payment fraud, and identity theft.
Securing payment processing infrastructure, APIs, and ensuring PCI DSS compliance for card transactions.
Protecting mobile banking apps from reverse engineering, malware, and ensuring secure authentication.
Meeting RBI's data localization mandates requiring payment data to be stored only in India.
Managing security risks from payment aggregators, KYC providers, credit bureaus, and other financial service providers.
Navigating complex regulatory landscape: RBI, SEBI, IRDAI, NPCI guidelines, and evolving fintech regulations.
We specialize in helping fintech companies and financial institutions achieve compliance while maintaining innovation velocity.
We help banks, NBFCs, and payment systems achieve compliance with RBI's cybersecurity framework and IT governance guidelines.
End-to-end compliance for digital lending platforms, payment gateways, neobanks, and wealth management platforms.
Specialized expertise in securing payment infrastructure and achieving PCI DSS compliance for payment service providers.
Comprehensive security programs for non-banking financial companies and traditional banking institutions.
Hear from fintech founders and CFOs who achieved PCI DSS, ISO 27001, and RBI compliance with TCSA.
TCSA helped our payment gateway achieve PCI DSS Level 1 certification in 6 months. Their payment security expertise was exceptional. We now process $50M monthly transactions with zero breaches.
Rajesh Kumar
CEO, Payment Gateway • Mumbai
As an Australian neobank, we needed ISO 27001 and APRA compliance. TCSA delivered both at 60% lower cost than local consultants. Launched in 8 months. Now serving 100K+ customers.
Sophie Chen
COO, Digital Bank • Sydney
TCSA's RBI compliance expertise helped our NBFC achieve ISO 27001 and DPDP Act readiness. Passed RBI audit with zero findings. Scaled from $10M to $50M loan book in 12 months.
Amit Verma
CFO, NBFC • Bangalore
Real results from fintech companies that achieved compliance and scaled securely.
Needed PCI DSS Level 1 to process international card payments. Manual security processes couldn't scale. Lost $10M in merchant contracts.
Achieved PCI DSS Level 1 + ISO 27001 certification. Implemented tokenization, encryption, network segmentation, and 24/7 monitoring.
RBI audit findings on data security. DPDP Act compliance required. Risk of regulatory penalties and license suspension.
Implemented ISO 27001 ISMS with RBI guidelines. Achieved DPDP Act compliance. Automated consent management and breach notification.
Common questions from fintech founders and CFOs about PCI DSS, RBI, and financial compliance.
Payment gateways in India need: PCI DSS (Level 1 for high volume, Level 2-4 for lower volumes), RBI guidelines for payment aggregators, ISO 27001 for information security, and DPDP Act compliance for customer data. International expansion requires additional certifications like PSD2 (Europe) or SOC 2 (USA).
PCI DSS Level 1 typically takes 6-9 months. This includes: scoping (1 month), gap analysis (1 month), remediation (3-5 months), and QSA audit (1-2 months). We've helped payment gateways achieve PCI DSS in as little as 6 months with our accelerated program and payment security expertise.
RBI requires NBFCs to implement: comprehensive cybersecurity framework, board-approved policies, incident response procedures, regular security audits, customer data protection, and breach notification. ISO 27001 certification demonstrates compliance with RBI guidelines and reduces regulatory scrutiny.
DPDP Act requires: explicit consent for data processing, purpose limitation, data minimization, security safeguards, breach notification, and data principal rights. For fintech, focus on: consent management for loans/payments, secure data storage, encryption, access controls, and audit trails. We help automate 90% of DPDP compliance workflows.
Yes. Our team has certified 35+ fintech companies for RBI compliance, PCI DSS, and ISO 27001. We understand payment security, tokenization, encryption, network segmentation, and RBI guidelines. Many Indian fintechs choose us for specialized expertise at 60-70% lower cost than Big 4 firms.
DPDP Act penalties: up to ₹250 crores ($30M) for data fiduciaries. For fintech handling sensitive financial data, non-compliance risks: regulatory penalties, license suspension, customer lawsuits, reputational damage, and loss of investor confidence. Compliance is not optional - it's essential for survival and growth.
Have more questions about fintech compliance?
Schedule a Free ConsultationAchieve RBI compliance, ISO 27001, and DPDP Act readiness. We'll help you build trust with customers and regulators.