Compliance
ABAC AUDIT
Ensure Ethical Business Practices and Compliance
We help organizations build a corruption-free, transparent, and compliant business environment, ensuring long-term sustainability and trustworthiness. An Anti-Bribery and Anti-Corruption (ABAC) Audit evaluates an organization's policies, controls, and operations to ensure compliance with global antibribery laws and ethical business practices. The audit covers financial transactions, supplier interactions, risk assessments, and corporate governance to detect and prevent bribery and corruption under normal and high-risk conditions.
RBAC AUDIT
Strengthening Access Control and Data Security
A Role-Based Access Control (RBAC) Audit evaluates an organization’s access management policies, user permissions, and IT security framework to ensure that only authorized personnel can access critical systems and data. The audit covers user roles, access privileges, security controls, and compliance with industry regulations to safeguard sensitive information and prevent unauthorized access.
Access Control Policies & Role Definitions
Assess policies to ensure proper role assignment, verify the principle of least privilege (PoLP) to prevent excessive access rights and review segregation of duties (SoD) to mitigate conflicts of interest and insider threats.
User Access and Permissions Review
Audit user roles, permissions, and authentication mechanisms to identify unauthorized access and review inactive, orphaned, or misconfigured accounts that may pose security risks.
IT Systems and Application Security Assessment
Evaluate access control enforcement and privileged access management (PAM) to protect sensitive administrative functions. Test multi-factor authentication (MFA) to enhance protection.
Compliance with Regulatory Standards and Best Practices
Ensure adherence to data protection regulations such as GDPR, HIPAA. Identify gaps and align access controls with NIST, CIS, and other cybersecurity frameworks.
Continuous Monitoring and Risk Management
Detect risks in real time with automated access control monitoring tools. Review and recertify user access rights to maintain security integrity.
IS AUDIT
Safeguard your assets with IS Audits
An Information Systems (IS) Audit evaluates an organization’s controls, practices, and IT operations to ensure systems safeguard assets, maintain data integrity, and support business objectives.
Comprehensive audits involves evaluation of systems, applications, IT management, architecture, and facilities for operational accuracy under normal and disruptive conditions. Based on the results of the audit, actionable insights are delivered for efficient IT governance and risk management.
SWIFT ASSESSMENT
We help you align with evolving cybersecurity standards
- Comply with SWIFT's Customer Security Program (CSP) mandates like annual assessments and validations to enhance fraud detection & prevention
- Conduct self-assessments as per the SWIFT CSCF mandatory and advisory controls supporting self-attested submissions
- Ensure alignment with CSCF objectives, principles, and controls through collaboration with internal audit functions for seamless compliance
Assessments
These legal frameworks establish rules and procedures to ensure protection of user data.
GDPR
GDPR Compliance (2016/679) is a legal framework that protects the personal data of EU and EEA residents. You need to document data processing details and notify authorities in the event of a data breach involving EU citizens' information.
HIPAA
HIPAA compliance protects Patient Health Information (PHI) from unauthorized disclosure. If you are a healthcare organization or associated with one, you need to comply with its Security, Privacy, and Breach Notification Rules. Establish administrative, physical, and technical safeguards.
TRUSTARC COMPLIANCE
Your Framework for Assessing, Implementing, and Maintaining Privacy Programs
We help you align with laws like GDPR, CCPA, and HIPAA by conducting privacy impact assessments, managing data subject rights, and maintaining audit-ready documentation.
With us, you can implement strong data governance policies and establish continuous monitoring procedures to ensure regulatory adherence that help you strengthen data privacy, reduce risks, and ensure trust and transparency in data handling.
Security
VAPT (Vulnerability Assessment and Penetration Testing)
Identify security flaws in systems including application, API, POS terminal, and network with varying approaches and methodologies to mitigate risks and improve security.
Thick Client Application Testing
Identify vulnerabilities in client-side applications to prevent unauthorized access by safeguarding organizational assets and protect them against potential threats and unauthorized breaches.
Web Application Security Testing
Identify vulnerabilities in web applications using OWASP guidelines to support developers in fixing issues related to programming, file access, and configuration, to prevent unauthorized access.
Mobile Application Security Testing
Identify vulnerabilities in mobile apps with OWASP guidelines to help developers remediate issues related to the client-side, server-side, file system, hardware, and network through regular assessments.
API Security Testing
Identify vulnerabilities in APIs and Web Services and safeguard sensitive data like Personally Identifiable Information (PII) with OWASP API guidelines for protection against unauthorized access.
POS Terminal Application Security Testing
Identify threats and vulnerabilities in POS devices and prevent unauthorized access to sensitive data by fixing security issues with hardware and software to protect them from breaches.
Secure Code Review
Identify security vulnerabilities in the core business logic of applications and improve the organization's security posture to ensure stronger application security.
Red Team Assessment
Simulate real-world attacks, adversarial tactics and techniques to test networks, systems, applications, and personnel, for a comprehensive evaluation of your security posture.
Data Discovery Scan
Detect and identify the storage of sensitive information within scoped environments including databases and cloud assets for comprehensive protection against unauthorized data storage.
Secure Configuration Audits
Protect your digital assets from cyber threats and data breaches by ensuring that systems, networks, and applications are configured according to the frameworks like NIST and MITRE.
Compliance and Risk Management System (CPMS)
Use our centralized platform for risk management, regulatory tracking, and automated reporting aligned with frameworks like HIPAA and GDPR
