Financial Services
Compliance and digital trust for financial and regulated organizations
Supporting banking, multifinance, fintech/PJP, and insurance organizations across compliance, cybersecurity, and digital systems.
What we typically address
OJK and Bank Indonesia regulatory compliance
IT risk management and cyber resilience
ISO 27001 and 27701 certification readiness
Lending, payment, and reconciliation system development
Audit and examination readiness
By sub-sector
Banking IT Audit & Governance Readiness
Helping banks strengthen IT risk management, core banking security, and payment system integration in line with OJK and Bank Indonesia expectations.
- POJK IT risk management compliance
- Core banking system security review
- BI-Fast and payment system integration controls
- ISO 27001 certification readiness
- IT audit and examination preparation
Multifinance SOP, IT Audit & OJK Readiness
Supporting multifinance companies with OJK compliance, lending workflow systems, and reconciliation controls.
- POJK IT risk management compliance for multifinance
- Loan Origination System (LOS) and Loan Management System (LMS) development
- Reconciliation and collection reporting controls
- ISO 27001 certification readiness
- SOP documentation for credit and collection processes
Fintech, PJP & Payment API Security Readiness
Helping fintech lenders and payment system providers (PJP) meet OJK and Bank Indonesia requirements while building integration-ready platforms.
- PBI payment system provider (PJP) compliance
- OJK fintech lending regulatory requirements
- API-ready lending and payment platform architecture
- Penetration testing ahead of funding rounds or partner due diligence
- ISO 27001 certification readiness
Insurance Cybersecurity, ISO & PDP Readiness
Helping insurance institutions strengthen IT governance, audit readiness, and policyholder data protection.
- POJK IT risk management compliance for insurance
- IT governance and evidence repository structuring
- PDP-aligned policyholder data handling
- ISO 27001 certification readiness
- Business continuity and claims system resilience
How we typically work together
Identify your specific sub-sector (banking, multifinance, fintech/PJP, or insurance) and applicable regulators.
Gap assessment against the relevant regulatory and security baseline.
Build a roadmap covering compliance, security, and systems priorities.
Execute documentation, control, and system improvements.
Mock audit/examination and security testing before regulatory engagement.
Ongoing advisory through regulatory cycles.
Compliance frameworks that apply to this industry
See how we've supported similar organizations
ISO 27001 Readiness for a Multifinance Company
From scattered security documents to an audit-ready ISMS within 10 weeks.
Penetration Testing for a Fintech Lending Platform
From “we already have a working platform” to “we know what must be fixed before business expansion.”
IT Governance Review for an Insurance Institution
From repeated audit findings to clearer ownership, better evidence, and stronger IT accountability.
FSCM Software Development for Banking Industry
From manual coordination to a working FSCM platform delivered on time.
Relevant client experience
Selected references are anonymized where confidentiality applies.
Multifinance Partner
Name masked due to confidentiality.
Lending Platform
Name masked due to confidentiality.
Insurance Group
Name masked due to confidentiality.
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