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Financial Services & BFSI

Financial institutions are heavily targeted by cybercriminals. C9Lab secures banks, NBFCs, fintechs, and insurers against phishing, fraud, data leaks, and insider threats — ensuring trust, regulatory compliance, and uninterrupted business operations with early threat detection and rapid response.

Financial Services & BFSI

How It Works!

Detect, analyze, and eliminate financial-sector threats before they disrupt your operations or damage customer trust.

1

Real-Time Threat Detection

Monitors banking domains, mobile apps, and APIs for fraud attempts, phishing, and impersonation.

2

Automated Risk Analysis

Correlates financial data leaks, suspicious transactions, and domain spoofing with live intelligence feeds.

3

Rapid Remediation & Compliance Support

Executes takedowns, isolates breaches, and ensures adherence to RBI, PCI DSS, and ISO standards.

Features

Our BFSI cybersecurity platform provides enterprise-grade protection and compliance visibility for financial institutions of all sizes.

1
Phishing & Fraud Detection

Identify and block fake banking websites and mobile apps.

2
Dark Web Monitoring

Detect leaked card, account, or employee data across hidden sources.

3
Email Security

Prevent spoofing, BEC scams, and financial fraud attempts.

4
Domain & Brand Protection

Takedown cloned portals or counterfeit payment pages.

5
Transaction Integrity Monitoring

Analyze API and payment flow to detect anomalies.

6
Threat Intelligence Dashboard

Visualize high-risk sources and real-time exposure.

7
Executive Identity Monitoring

Protect CXOs from targeted phishing and social engineering.

8
Regulatory Compliance Support

Stay audit-ready for RBI, PCI DSS, and ISO 27001.

9
Incident Response Framework

Contain and remediate threats with forensic accuracy.

10
Customer Data Protection

Secure personally identifiable and financial data at every layer.

11
Mobile App Threat Analysis

Detect trojans, reverse-engineered clones, or malware.

12
Third-Party Vendor Security

Monitor fintech integrations and partner APIs.

13
Account Takeover Prevention

Identify compromised credentials in real time.

14
Automated Reporting

Generate compliance and risk reports for auditors.

15
AI-Based Risk Scoring

Prioritize threats that pose the highest business impact.

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Financial Services & BFSI FAQs

What are the biggest cybersecurity threats to banks today?
Phishing, data breaches, card skimming, and insider risks remain top challenges.
How does C9Lab detect financial fraud?
Through continuous domain, transaction, and dark-web monitoring integrated with AI.
Can you protect mobile-banking apps?
Yes, we detect fake or tampered apps targeting your customers.
Do you help with RBI compliance audits?
Absolutely. Our platform maps controls to RBI, PCI DSS, and ISO frameworks.
What’s your incident-response timeline?
Detection and containment usually begin within minutes of alert generation.
How do you safeguard customer data?
We use encryption, access controls, and constant monitoring for anomalies.
Do you detect card leaks on the dark web?
Yes, our intelligence engine monitors underground forums and marketplaces.
Can we integrate your reports into our SIEM?
Yes, C9Lab integrates seamlessly with existing SOC or SIEM solutions.
How often are scans performed?
Scanning is continuous, with daily intelligence updates and alerting.
Do you offer fraud-risk scoring?
Yes, AI-based scoring ranks incidents by severity and potential loss.
What’s included in regulatory reporting?
Automated compliance dashboards, audit-ready evidence, and incident logs.
Can you detect rogue payment gateways?
Yes, cloned or fraudulent gateways are identified and taken down fast.
Do you monitor executive impersonation attempts?
Yes, our tool tracks CXO email and domain spoofing attempts.
How do you secure open-banking APIs?
By testing for auth flaws, exposure, and enforcing strict request validation.
Do you offer managed threat intelligence?
Yes, with 24×7 monitoring and tailored BFSI insights.
What if ransomware hits our systems?
We provide incident forensics, containment, and post-attack hardening.
Can this work for cooperative banks too?
Yes, our modular design scales for small or large financial institutions.
How fast can deployment start?
Implementation typically takes less than one week.
What’s your data-privacy approach?
All data is stored securely under compliance with the DPDP Act and GDPR.
How can we start a pilot with C9Lab?
Book a free demo or request a security risk assessment.
Schedule a Demo

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