You're exploring a shared live demo with sample BFSI, Healthcare & Power sector data. Feel free to click around — data resets periodically.
| Code | Name | Type | Owner | Next Test | Effectiveness | Status | |
|---|---|---|---|---|---|---|---|
| BFSI-CTL-001 | Quarterly Privileged Access Review — Core Banking | Detective | Arjun Mehta | 14 Oct 2026 | Effective | Active | View |
| BFSI-CTL-002 | Multi-Factor Authentication for Net Banking & Admin Access | Preventive | Arjun Mehta | 14 Nov 2026 | Effective | Active | View |
| BFSI-CTL-003 | Real-time Transaction Monitoring for AML | Detective | Sunita Rao | 11 Aug 2026 | Partially effective | Active | View |
| BFSI-CTL-004 | Customer Due Diligence at Onboarding | Preventive | Sunita Rao | 14 Oct 2026 | Effective | Active | View |
| BFSI-CTL-005 | Third Party / Vendor Due Diligence | Preventive | Priya Nair | 09 Aug 2026 | Partially effective | Under review | View |
| BFSI-CTL-006 | PCI DSS Cardholder Data Environment Segmentation | Preventive | Arjun Mehta | 14 Oct 2026 | Effective | Active | View |
| BFSI-CTL-007 | Application Whitelisting on ATM & Kiosk Endpoints | Preventive | Arjun Mehta | 14 Jul 2026 | Effective | Active | View |
| BFSI-CTL-008 | SWIFT / Payment Messaging Segregation of Duties | Preventive | Arjun Mehta | 14 Aug 2026 | Effective | Active | View |
| BFSI-CTL-009 | Card Data Tokenisation | Preventive | Arjun Mehta | 14 Jul 2026 | Effective | Active | View |
| BFSI-CTL-010 | Cyber Crisis Management Plan Testing (RBI-CSF) | Corrective | Rajesh Iyer | 14 Aug 2026 | Effective | Active | View |
| BFSI-CTL-011 | Sanctions & PEP List Screening Automation | Detective | Sunita Rao | 14 Oct 2026 | Effective | Active | View |
| BFSI-CTL-012 | Capital Markets Trading Surveillance | Detective | Priya Nair | 14 Aug 2026 | Partially effective | Active | View |
| BFSI-CTL-013 | Insurance Policy Data Localisation | Preventive | Rajesh Iyer | 14 Nov 2026 | Effective | Active | View |
| BFSI-CTL-014 | Core Banking DR Failover Testing | Corrective | Arjun Mehta | 14 Jul 2026 | Effective | Active | View |
| BFSI-CTL-015 | API Security Gateway for Open Banking / UPI | Preventive | Arjun Mehta | 14 Dec 2026 | Effective | Active | View |