Industry
Where compliance meets intelligence.
From fraud detection to regulatory automation, we help banks, NBFCs, insurers, and payment firms run secure, intelligent systems that satisfy regulators and accelerate customer operations.
Primary Stakeholders
CISO · CTO · Chief Risk Officer · Head of Digital
The Landscape
— Real-time payment fraud now moves faster than legacy rule engines can detect and stop.
— Regulatory demands are compounding across RBI directives, PCI DSS, SOX, and data protection obligations.
— Core systems designed for batch operations struggle with API-first, always-on digital channels.
— Audit and reporting effort still depends on manual evidence collection across fragmented systems.
How We Help
Real-time anomaly detection for transaction streams and account behavior.
Predictive risk scoring with richer internal and external signal sets.
Reduce manual reporting cycles with governed workflow automation.
Identity-centric controls across applications, APIs, and privileged access.
Correlated threat visibility and response orchestration for high-volume environments.
Controls, evidence, and process improvements aligned to supervisory reviews.
Payment data protection from cardholder environment through application controls.
Intelligent onboarding flows that reduce cycle time and false positives.
Regulatory Landscape
RBI Cybersecurity Framework
Cyber resilience controls for regulated banking institutions.
PCI DSS 4.0
Payment card data security and validation controls.
SOX
Internal controls and audit traceability for financial reporting.
DPDPA
Data fiduciary obligations for personal financial data handling.
Case Study
The bank was absorbing significant losses from delayed fraud detection and high false-positive escalations across digital channels.
Trufe designed a real-time ML risk-scoring layer with SIEM integration, plus governance workflows for model thresholds and compliance reporting.
The resulting operating model gave security and risk teams faster actionability without adding analyst fatigue.
Detection Latency
48h → 11m
False Positives
-73%
Annual Savings
$4.2M
Impact
Fraud Detection Speed
11 min
average high-risk signal triage in production programs
Reporting Automation
85%
manual compliance workflows replaced with governed automation
Audit Findings
0 critical
post-implementation findings in recent audit cycles
Testimonial
“Trufe did not just modernize controls. They reshaped how our fraud, compliance, and engineering teams operate together.”
Chief Information Security Officer
Top 10 Private Sector Bank
Insights Hub
Blog · 7 min
Practical DPDPA operating model guidance for security and compliance leaders.
Read →Blog · 7 min
Security testing practices that matter in regulated financial environments.
Read →Related Industries
Next Step