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Financial Services & BFSI

Financial agencies are one such target for cybercriminals. At C9Lab, they offer secured banking solutions for banks, NBFCs, fintech companies, and even insurance companies to prevent attacks like phishing, fraud, data leakage, or insider threats.

Financial Services & BFSI

How It Works!

Identify, interpret, and remediate financial risks before impacting the business or loyalty of customers.

1

Real-Time Threat Detection

Uses threat intelligence to monitor banking domains, mobile apps, and APIs for real-time fraud detection, phishing, and impersonation.

2

Automated Risk Analysis

Analyzes financial threat patterns by linking data leaks, suspicious transactions, and domain spoofing with live intelligence feeds.

3

Rapid Remediation & Compliance Support

Takes down threats quickly, contains breaches, and supports compliance with 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

Recognize 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

Identify Anomalies in API and Payment Processing.

6
Threat Intelligence Dashboard

Visualize high-risk sources and real-time exposure.

7
Executive Identity Monitoring

Protect CXOs against targeted phishing attacks as well as social engineering threats.

8
Regulatory Compliance Support

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

9
Incident Response Framework

Eliminate and control threats with forensic precision.

10
Customer Data Protection

Ensure the privacy of personal and financial information at all levels.

11
Mobile App Threat Analysis

Recognize trojans, reverse-engineered clones.

12
Third-Party Vendor Security

Track fintech integrations and APIs.

13
Prevention of Account Takeover Attacks

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.

Schedule a Demo

Financial Services & BFSI FAQs

What are the top cybersecurity threats that banks can face?
The top threats include phishing, data leakage, card skimming, and internal threats.
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 protect customer data?
We protect customer data by using encryption, access controls, and regular 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 safely 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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