VALTRS

VALTRS for Financial Services

Securing trust, ensuring compliance, and enabling innovation in a highly regulated landscape.

The Unique Challenge

Financial institutions operate at the intersection of high-value assets and stringent regulation. VALTRS understands the complexity of banks, fintechs, and insurance firms facing sophisticated cyber threats and compliance mandates like RBI, SEBI, and the DPDP Act.

High-Value Target

Persistent target for ransomware, APTs, and fraud.

Complex Regulations

Navigating RBI, SEBI, IRDAI, PCI DSS, and DPDP Act.

Digital Transformation

Risks from cloud adoption, open banking, and APIs.

Trust & Reputation

Customer trust is paramount and easily damaged.

1. Regulatory Compliance Assurance

Navigate the maze of RBI, SEBI, and DPDP requirements.

RBI Cyber Security Framework
DPDP Act 2023 Implementation
PCI DSS Certification
Regulatory Gap Assessment

2. Cyber Risk & Resilience

Protect critical assets and ensure business continuity.

Enterprise Risk Assessment
Cyber Risk Quantification (ALE/ROSI)
Ransomware Resilience
Business Continuity (BCP/DR)

3. Third-Party Risk Management

Manage risks from extensive vendor ecosystems.

Vendor Risk Assessments
Fintech Partnership Due Diligence
Data Processor Compliance (DPDP)
Cloud Provider Security

4. App & Infrastructure Security

Secure core banking, mobile apps, and APIs.

Core Banking Security Review
Mobile App Penetration Testing
API Security Assessment
ATM & Branch Security

5. IT Governance & Audit

Robust frameworks for control and oversight.

IT Governance Implementation
Systems Audit & Assurance
Data Governance (DPDP)
SOC 2 Compliance

6. Fraud Risk Management

Combat sophisticated financial fraud.

Transaction Monitoring
Internal Fraud Prevention
Digital Payment Security
Fraud Analytics

7. Digital Transformation Security

Secure innovation in cloud and open banking.

Cloud Migration Security
Open Banking / API Security
AI/ML Model Security
Blockchain Security

8. Privacy Program Management

Build competitive advantage through privacy.

Privacy Program Strategy
Consent Management
Data Protection Officer Support
Privacy by Design

DPDP Act 2023 Readiness

The Digital Personal Data Protection Act represents a paradigm shift for Indian financial institutions. VALTRS provides end-to-end support for compliance, from Data Protection Impact Assessments (DPIA) to Consent Management and Breach Notification procedures.

  • Penalty Risk Mitigation (up to ₹250 Cr)
  • Significant Data Fiduciary Requirements
  • Cross-Border Transfer Compliance

Start Your Assessment

Determine your readiness for the new data protection regime.

Serving All Financial Sectors

Retail & Corporate Banking

Insurance (Life, General, Health)

Investment & Wealth Management

Payments & Digital Wallets

Fintech & Neobanks

NBFCs & Microfinance