Solutions
Built for India’s regulated mid-tier
Choose your segment to see the pains we focus on, the modules that apply and where to start.
Co-operative banks (UCBs, StCBs, DCCBs)
Top pains
- Small security teams and long vendor lists
- Scam impersonation of local, trusted brands
- DPDP obligations on large customer databases
Modules that apply
Exposure monitoring, DPDP readiness and the incident desk (early access); fraud intelligence (coming soon)
Relevant regulations
- RBI FRM Directions: EWS for Tier 3–4 UCBs and StCBs/CCBs with deposits above ₹1,000 crore Source (opens in a new tab)
- DPDP Rules, 2025 Source (opens in a new tab)
Suggested starting point
Start with a free exposure report and a DPDP readiness sprint. In-person meetings can be arranged.
Small finance banks
Top pains
- Mass-market customers are prime scam targets
- Large personal-data footprint across branches and field teams
- Need tooling that complements an existing EFRM
Modules that apply
All four modules. Fraud intelligence is coming soon and designed to complement your EFRM
Relevant regulations
- RBI FRM Directions (banks) Source (opens in a new tab)
- DPDP Rules, 2025 Source (opens in a new tab)
- DPIP rollout (reported) Source (opens in a new tab)
Suggested starting point
Start with a free exposure report, then a scoped pilot.
NBFCs and digital lenders
Top pains
- Loan-app impersonation and fake recovery agents
- Disbursal-account abuse
- Field-collection and KYC data under DPDP
Modules that apply
Exposure monitoring, DPDP readiness and the incident desk; fraud intelligence (coming soon)
Relevant regulations
- RBI FRM Directions: EWS for NBFC Upper and Middle Layer Source (opens in a new tab)
- DPDP Rules, 2025 Source (opens in a new tab)
Suggested starting point
Start with a DPDP readiness sprint and a free exposure report.
Payment aggregators (PA-O, PA-P, PA-CB)
Top pains
- Merchant fraud and merchant impersonation
- Heavy audit and VAPT calendar
- DPIP onboarding targeted for major PAs by January 2027 (reported)
Modules that apply
Incident desk and exposure monitoring (early access); merchant risk and DPIP integration (roadmap)
Relevant regulations
- RBI Master Direction on Payment Aggregators (15 Sep 2025) Source (opens in a new tab)
- DPIP rollout (reported) Source (opens in a new tab)
Suggested starting point
Start with an exposure report on your brand and your top merchants’ brands.
Fintechs, brokers and investment apps
Top pains
- Fake trading apps and investment-scam groups using your brand
- App data under DPDP, including consent
- CERT-In 6-hour reporting
Modules that apply
Exposure monitoring and DPDP readiness (early access)
Relevant regulations
- CERT-In Directions Source (opens in a new tab)
- DPDP Rules, 2025 Source (opens in a new tab)
- Cyber-fraud losses in 2025, mostly investment scams (MHA data via ThePrint) Source (opens in a new tab)
Suggested starting point
Start with a free exposure report.
Mid-market organisations outside financial services (hospitals, edtech, D2C, BPOs) can also use the DPDP Readiness Workspace. Talk to us.