Description
RBI Compliance Implementation Services
By Sherlocked Security – Financial Cyber Risk Specialists
Full Service Description
RBI-regulated entities operate in a highly scrutinized environment where compliance failures can lead to penalties, operational restrictions, or reputational damage.
Sherlocked Security delivers RBI Compliance Implementation Services via the Make Audit Easy platform, helping organizations translate RBI circulars into actionable security, governance, and operational controls.
The service focuses on cybersecurity, IT risk management, incident response, vendor governance, and regulatory reporting, ensuring alignment with RBI expectations and industry best practices.
| Feature | Basic | Standard | Enterprise | Advance |
| Engagement Mode | Virtual Only | Virtual + Onsite | Virtual + Multi-City Onsite | Virtual + Extended Multi-City Onsite |
| Locations Covered | 3 | 5 | 7 | 10 |
| Total Cities Covered | NA | 1 | 2 | 3 |
| Virtual Coverage | HO / 3 Units | HO + Key Branches | HO + Regional Offices | Enterprise-Wide Coverage |
| Onsite Coverage | Not Included | 2 Locations (1 City) | 4 Locations (2 Cities – PAN India Tier 1/2) | 5 Locations (3 Cities – PAN India Tier 1/2) |
| Regulatory Gap Assessment | High-Level RBI Compliance Review | Detailed Circular & Master Direction Mapping | Multi-Unit Regulatory Assessment | Enterprise-Wide Supervisory Readiness Review |
| IT Governance Framework | Policy Templates | Governance Structure Alignment | Board & IT Strategy Alignment | Advanced Governance & Risk Dashboard |
| Cybersecurity Framework | Basic CSF Review | RBI Cybersecurity Framework Alignment | Advanced Control Validation | Continuous Monitoring & SOC Advisory |
| Outsourcing & Vendor Risk | Policy Advisory | Vendor Risk Framework Setup | Critical Vendor Assessment | Third-Party Risk Governance Model |
| Digital Payment Security | Advisory Review | Control Mapping | Transaction Security Validation | Advanced Fraud & Monitoring Advisory |
| Data Protection & Localization | Policy Templates | Data Flow Review | Multi-Location Data Governance | Enterprise Data Governance Model |
| BCP & DR Alignment | Basic BCP Review | DR Framework Alignment | DR Testing Advisory | Crisis Simulation & Recovery Optimization |
| Internal IT Audit Support | 1 Virtual Review | 2 Reviews (Virtual + Onsite) | Mock RBI Inspection Simulation | Unlimited Review & Supervisory Preparation |
| Supervisory / Inspection Support | Readiness Checklist | Documentation Support | Inspection Simulation | Full Inspection & Observation Closure Support |
| Add-On | ||||
| Additional Virtual Location | 10% | 7% | 7% | 5% |
| Additional Onsite (Same City) | NA | 15% | 15% | 10% |
| Additional Onsite (Another City) | NA | NA | 20% | 15% |
| Timeline | ||||
| Engagement Timeline | 15 Days | 15 days to 2 Month | 2 to 4 Month | 4 Month + |
| Post-Engagement Support | 1 Months | 3 Months | 7 Months | 11 Months |
*TC
Key Implementation Coverage
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RBI regulatory scope & compliance assessment
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Gap analysis against RBI IT & cybersecurity frameworks
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Secure IT architecture & access management
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Cyber incident detection & reporting processes
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Vendor & outsourcing compliance controls
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Operational resilience & BCP alignment
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Documentation & evidence preparation
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RBI inspection readiness support
Who This Service Is For
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Banks, NBFCs & fintech companies
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Payment aggregators & gateways
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Regulated financial service providers
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Organizations facing RBI inspection
Why Sherlocked Security
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Deep expertise in financial cybersecurity
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Regulator-aligned compliance approach
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Practical, implementation-focused delivery
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Alignment with RBI, ISO & global standards
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Engagement managed via Make Audit Easy
Outcome
A defensible RBI compliance framework that strengthens cybersecurity posture and reduces regulatory risk.
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