BFSI Trust, Compliance, Risk & Resilience - Quantified Continually

OPTIMAS® helps banks, insurers, NBFCs and market intermediaries continuously measure control effectiveness, map regulations to measurable controls, and maintain audit-ready evidence—across IT, cloud, endpoints, apps, data and third parties.

Schedule Demo See BFSI Use Cases

The BFSI Assurance Gap Is Not Visibility - It’s Verifiable Proof

BFSI leaders don’t struggle with policies. They struggle with evidence, measurement, and accountability at scale.

BFSI assurance gap

  • Regulatory change velocity

    RBI / SEBI / IRDAI updates create control duplication and drift.

  • Evidence verification overload

    Proof is scattered across teams, tools, and vendors

  • Control effectiveness is unclear

    Checks exist, but “operating effectiveness” is not measured continually.

  • 3rd-party and outsourced risk

    Vendors impact customer data, uptime, and compliance posture.

  • Cloud + digital channels expansion

    Misconfigurations and identity gaps multiply attack paths.

  • Resilience scrutiny:

    Outages, DR readiness, and recovery confidence need measurable validation.

From Regulations → Measurable Controls → Audit-Ready Evidence

Step 1

Contextualize (DCM®)

Build an enterprise “information digital twin” of services, applications, users, data flows, key vendors, and dependencies—so controls are tied to business impact.

Step 2

Validate (ACVM®)

Continuously test controls across endpoints, network, identity, cloud, apps and data—collect evidence and measure effectiveness against RBI/ SEBI/ IRDAI and global standards.

Step 3

Govern & Quantify (Integrated GRACE®)

Map obligations to a unified control library, manage exceptions/approvals, track findings and remediation, and quantify Risk & Resilience posture with decision-grade reporting.

High-Value BFSI Use Cases

1

Regulatory Compliance Management (RBI/SEBI/IRDAI)

obligations → controls → measurable tests → evidence.

2

Evidence Management & Audit Readiness

evidence validation, completeness checks, audit trails, instant audit packs.

3

Continual Control Validation

policy & standards validation across security controls and configurations.

Optimas robot

Security Risk Quantification

convert gaps and threat signals into business-weighted Risk & Resilience insights.

4

3rd-Party Risk Management

vendor posture, control attestations, exceptions and renewal workflows.

5

Resilience Posture Validation

DR/BCP readiness, recovery validation, service continuity assurance.

6

Frameworks & Standards We Help BFSI Comply With

OPTIMAS® converts each framework into measurable controls, automated validations, and audit-ready evidence, tied to services and stakeholders.

RBI RBI Guidelines
SEBI SEBI Cybersecurity Framework (CSCRF)
IRDAI IRDAI Guidelines
PCI DSS PCI DSS
ISO 27001 ISO 27001
SOC 2 SOC 2
NIST NIST CSF

Outcomes BFSI Leaders Can Defend to
Auditors, Boards & Regulators

  • Reduce audit preparation time by centralizing control evidence and validation history
  • Improve compliance posture visibility with measurable control effectiveness
  • Prioritize remediation using Risk & Resilience impact on customer journeys and critical services
  • Strengthen third-party assurance with governed workflows and continuous posture tracking
Bank outcomes

Built in India. Designed for CNI assurance. Serving the world.

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