Financial Services
A customer searches for your helpline, rings the first number on a map listing and is talked into installing a screen-sharing app. Your SOC logs show nothing, because none of it touched your servers. For banks, NBFCs and fintechs, we treat impersonation as a fraud problem before it is a brand problem.
Challenges Financial Institutions Face
Phishing & Fraud
A copied net banking login, linked from an SMS saying the customer's KYC expires today. Many of these pages are gone within days, so a weekly check misses them.
Regulatory Compliance
RBI, SEBI or NABARD, depending on your licence.
Third-Party Risk
Your collection agency holds customer phone numbers and loan details.
Brand Impersonation
Someone tweets a complaint at your bank. A fake support handle replies within minutes and asks for card details by DM.
How TIKAJ Helps Financial Institutions
Some attacks do reach your systems. Net banking logins get hit with passwords leaked from unrelated sites, and a SIM swap can move a customer's OTPs to another phone.
RBI & SEBI Compliance
Gap checks against the RBI framework and SEBI circulars.
External Attack Surface
Every domain and open port tied to you. Often the risky one is a vendor's forgotten UAT server.
Anti-Rogue App Service
We watch 150+ app stores for repackaged copies of your app and file takedowns.
3rd Party Vendor Risk
Beyond questionnaires, we check what each vendor exposes online.
Fixange: P2P Lending Platform for NBFCs
Built to RBI's P2P rules. Loans sit on blockchain smart contracts, data is encrypted end to end, and the audit trail updates in real time.
Get a DemoRegulatory Resources
Start with the RBI checklist if an inspection is coming up.
Protect Your Financial Institution
Ask your call centre which fake apps or numbers customers mention most, and send us that list.