Proof for bank partners,
investors and enterprise clients
Fintech and payments companies answer security reviews from banks, clients and regulators, often against several frameworks at once. Netra answers them from evidence you already hold.
Fintech · one control, credited everywhere
Encrypt cardholder data at rest
In progress · Owner: Head of Engineering
Credited to
- PCI DSS v4.0.1
- ISO 27001:2022
- SOC 2
- CERT-IN Guidelines
Illustration of how work is credited. Not client data.
- Several at once
- PCI DSS, ISO 27001, SOC 2 and more from one record
- Collect once
- Evidence counts across every framework it satisfies
- Review-ready
- Answer partner questionnaires from current evidence
- RBI-aware
- RBI CTRRAF 2026 held for regulated entities
What you are asked for
What your partners and clients send you
Each one arrives as a questionnaire or a request for a report, with its own deadline.
Bank partner due diligence
Security and compliance proof before and during the relationship.
PCI DSS evidence
Controls and proof for cardholder data environments.
ISO 27001 and SOC 2
Certificates and reports that enterprise buyers expect.
Supplier assurance
Your own vendors, assessed as your clients will assess you.
Incident and reporting duties
Policies and owners for incidents and regulatory reporting.
Investor confidence
A posture score and reports that stand up to scrutiny.
The difference
Answering reviews without a fire drill
The time goes into finding evidence, not into doing the security work.
The usual way
- A new questionnaire starts a new hunt for evidence
- Each framework tracked separately
- Screenshots in shared folders, undated
- Vendor assessments done only at onboarding
In Netra
- Answers drawn from current evidence on the task
- One task credited to every framework it serves
- Evidence with a validated date, held in your storage
- Vendor risk reviewed on a schedule, with changes recorded
From first request to repeatable assurance
Set the work up once, then let each new framework ride on it.
- 1
Choose frameworks
PCI DSS, ISO 27001, SOC 2 and others, enabled together.
- 2
Tasks with owners
Engineering, IT and compliance each own their share.
- 3
Evidence once
Attached to the task and counted everywhere it applies.
- 4
Repeat on schedule
Recurring tasks keep evidence fresh between reviews.
- 5
Audit and share
Run audits and prepare reports for partners and clients.
Quiet audits. Loud confidence.
Partner reviews and certification audits stop being a rebuild. The evidence is already on the control, dated and traceable.
See the Audit CentreFrameworks
The frameworks this sector works to
The standards payments and fintech companies are most often asked for, plus the RBI Direction where it applies.
PCI DSS v4.0.1
Controls for cardholder data environments.
ISO 27001:2022
The common baseline for security assurance.
SOC 2
Trust services criteria for service organisations.
CERT-IN Guidelines
Obligations for Indian organisations.
RBI CTRRAF 2026 (where regulated)
For RBI-regulated entities such as NBFCs.
GDPR
For personal data of people in the EU.
Who uses it
One system, the people who answer for it
CISO and Head of Security
One view of controls, tasks and risk across frameworks.
CTO and Engineering leads
Security work expressed as tasks the team can plan.
Compliance Lead
Evidence and status ready for each partner review.
Legal and DPO
Privacy and data-subject workflows alongside security.
Founders and COO
A clear answer when a partner asks where you stand.
Internal Audit
Audits run in the same system as the work.
In the platform
The modules behind this page
Every module works on the same record, so a task done once is counted wherever it applies.
Compliance Centre
Status for every framework, derived from the work.
Task Engine
Every requirement as an owned task with evidence.
Audit Centre
Internal, external, certification and regulatory audits end to end.
Third-Party Risk
Vendors discovered, assessed and reported to the board.
Cloud Management
Cloud inventory, checks and evidence kept current.
Dashboard and Reports
A live posture score and one-click board reports.
The detail: reporting, third parties and what to prepare
Questions we are asked
Does one set of evidence really count for PCI DSS, ISO 27001 and SOC 2?
Where the controls overlap, yes. A task and its evidence are credited to each framework the control serves, and the mapping is visible.
Can we answer a partner questionnaire from Netra?
Netra holds the controls, status and evidence you would draw on. The answers remain yours to give, from current records.
Does Netra make us PCI DSS compliant?
No tool does that for you. Netra tracks the work, the owners and the evidence, and shows what is done and what remains.
Can we connect our cloud accounts?
Yes. Cloud Management collects resources and checks and traces them to controls, tasks and risks.
We are RBI regulated. Is that covered?
Yes. The RBI CTRRAF 2026 Direction for your entity class is in the library alongside global standards.
See how a partner review looks in Netra
We will walk through a due diligence request using your frameworks.