Ransomware
Encryption of core banking, branch or back-office systems can halt operations and trigger regulatory reporting.
Industry
Cyber security for banks and NBFCs
Banks and NBFCs hold money, customer identities and payment rails — which makes them a constant target. We help commercial, co-operative and small finance banks and NBFCs find weaknesses early, respond fast when something goes wrong, and show regulators the evidence they expect.
Who we protect
Organisations we work with
- Commercial and private sector banks
- Urban and state co-operative banks
- Small finance and payments banks
- NBFCs, including housing finance and microfinance companies
Top risks
What attackers go after in banks & nbfcs
UPI and mobile-banking fraud
Attackers abuse app logic, SIM swaps and social engineering to move money out of customer accounts.
Credential stuffing
Leaked passwords are replayed against internet banking and staff portals to take over accounts.
Phishing and business email compromise
Convincing emails trick staff into approving payments or handing over access.
Insider threat
Misuse of privileged access by employees or contractors can bypass perimeter controls entirely.
Third-party breach
IT service providers and fintech partners with access to your systems can become the way in.
DDoS
Traffic floods against online banking and payment endpoints disrupt customer access.
How we help
Practical, evidence-backed support
- VAPT of internet and mobile banking, UPI apps, APIs and core banking interfaces
- IT and cyber security audit support mapped to RBI directions
- Incident response retainer with CERT-In and RBI reporting support
- Cyber Crisis Management Plan drafting and tabletop exercises
- Third-party and outsourcing risk assessments for IT vendors
- Security monitoring, log retention and threat hunting
Services to start with
VAPT
Find and fix weaknesses in apps, APIs, networks and cloud before attackers exploit them.
Learn more about VAPT →Security Audit
Independent review of your systems, controls and architecture against the rules you must follow.
Learn more about Security Audit →24/7 Incident Response
Call us when it matters: triage, containment, recovery and regulator reporting support.
Learn more about 24/7 Incident Response →Managed Security Monitoring (SOC/MDR)
24/7 SIEM and EDR monitoring, threat hunting and dark-web monitoring for your environment.
Learn more about Managed Security Monitoring (SOC/MDR) →Compliance & Risk Advisory
Gap assessments, policies and playbooks aligned with RBI, SEBI CSCRF, CERT-In, IRDAI, PCI DSS and DPDP.
Learn more about Compliance & Risk Advisory →vCISO, Governance & Third-Party Risk
Senior security leadership, policies and vendor risk management without a full-time CISO.
Learn more about vCISO, Governance & Third-Party Risk →FAQ
Banks & NBFCs FAQ
Do you work with co-operative banks?
Yes. We work with urban and state co-operative banks and scale the engagement to your size, systems and regulatory category.
Can you help us prepare for an RBI inspection?
We run gap assessments against the applicable RBI directions, help you close gaps and organise the evidence your inspection team will ask for.
Do you test our core banking system?
We test the interfaces, integrations and infrastructure around your core banking platform within an agreed scope and in coordination with your vendor.
Book a consultation
Protect your banks & nbfcs
Tell us what you need — a VAPT, an audit, compliance help or a second opinion. A founder-led team will get back to you.
support@trustnetsecure.com · +91 93229 37312 · +91 88300 61438
Under attack right now? Go to emergency help →