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Regulated operations

Fintech Compliance Roadmap

A practical checklist for India fintech go-live readiness across VAPT, CERT-In, HSM, SSL/TLS, DPDPA, network security, and banking partner requirements.

Who it is for

Founders, CTOs, compliance officers, and product teams preparing regulated fintech infrastructure.

Tags

VAPTCERT-InDPDPAHSMRBI
01

Audit Readiness

Compliance needs a project plan with owners, dates, evidence, and remediation windows before production commitments are made.

  • check_circleCERT-In empanelled VAPT auditor
  • check_circleSafe-to-host evidence
  • check_circleCritical issue remediation SLA
  • check_circleAnnual audit cadence
02

Cryptographic Controls

Banking integrations require strong certificate, key, and payload controls that affect procurement and architecture decisions.

  • check_circleEV SSL certificate planning
  • check_circleHSM procurement or cloud HSM
  • check_circleRSA key management
  • check_circlePayload signing implementation
03

Data Protection

Financial data handling must be designed around localization, consent, retention, breach response, and restricted caching.

  • check_circleDPDPA review
  • check_circleIndia data storage planning
  • check_circleIncident reporting workflow
  • check_circleLeast-privilege credential scopes
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