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Digital safety starts here for both commercial and personal

ScudoCyber is a trusted auditing partner delivering precise, standards-driven audits with unmatched domain expertise. We help organizations achieve compliance with confidence and clarity.

+91-9205135025

R4-35A, M3M Urbana, Sector 67, Gurgaon, Haryana - (IN) - 122102

Regulatory & Compliance Audits

ScudoCyber Solutions delivers independent regulatory and compliance audits to help organizations demonstrate adherence to sector-specific cybersecurity, information security, privacy, and IT governance requirements mandated by Indian and global regulators. Our audits are evidence-driven, risk-based, and aligned with regulator-issued circulars, guidelines, and supervisory expectations.

Regulatory Coverage

We conduct audits aligned with regulatory and supervisory requirements issued by:

  • Reserve Bank of India (RBI) – Cybersecurity Frameworks, IT Governance, Outsourcing, and Risk Management
  • Securities and Exchange Board of India (SEBI) – Cybersecurity & Cyber Resilience Frameworks
  • National Stock Exchange (NSE) – Exchange-mandated cybersecurity and IT compliance requirements
  • Bombay Stock Exchange (BSE) – Cybersecurity, IT governance, and operational resilience controls
  • Insurance Regulatory and Development Authority of India (IRDAI) – Information and Cyber Security Guidelines
  • International Financial Services Centres Authority (IFSCA) – Technology risk, cybersecurity, and data protection requirements
  • AUA / KUA (Aadhaar Authentication / KYC User Agencies) – UIDAI-mandated security and compliance requirements

Our Regulatory Audit Approach

Our regulatory audits are designed to meet supervisory, inspection, and reporting expectations, focusing on:

  • Governance, roles, and regulatory accountability
  • Cybersecurity policies, procedures, and frameworks
  • IT risk management and control effectiveness
  • Access control, monitoring, and incident management
  • Data protection and privacy controls
  • Third-party and outsourcing risk management
  • Business continuity and cyber resilience
  • Regulatory reporting, compliance tracking, and audit trails

All assessments are supported by objective evidence and sampling-based testing.

Audit Deliverables

Organizations engaging ScudoCyber can expect:

  • A formal regulatory audit report aligned with regulator guidelines
  • Risk-rated observations and compliance gaps
  • Mapping of findings to specific regulatory clauses or circulars
  • Actionable remediation recommendations
  • Reports suitable for regulatory submission, supervisory review, and management oversight

Who Should Opt for Regulatory Audits

  • Banks, NBFCs, and payment system operators
  • Stock brokers, exchanges, depositories, and market intermediaries
  • Insurance companies and intermediaries
  • Fintech, regtech, and financial service providers
  • IFSC entities and cross-border financial institutions
  • Aadhaar ecosystem participants (AUA / KUA)

Audit Independence Statement

ScudoCyber Solutions operates exclusively as an independent audit and assurance firm. Any consulting or implementation services are delivered through a separate legal entity to maintain regulatory compliance, independence, and objectivity.

Why ScudoCyber Solutions

  • Deep expertise in Indian financial and sectoral regulations
  • Audit-only organization with strong independence governance
  • Evidence-driven, regulator-ready methodology
  • Clear, defensible reporting aligned with supervisory expectations
  • Trusted by regulated and high-risk industries