Services

Service pillars across BFSI, Regtech & AI

Built on 32+ years of frontline regulatory leadership, global expert-network advisory, and AI-first thinking.

Compliance

AI-driven regulatory frameworks aligned with RBI, FATF & SEBI

  • Zero-error governance models and audit-proof systems
  • Statutory reporting automation (RBI, FIU, SEBI)
  • AI-powered AML, KYC and STR compliance modules
  • Enterprise GRC framework design and rollout
Download Compliance one-pagerPDFDiscuss your engagement

AI Orchestration & Advisory

Enterprise-, bank-, product- & CXO-level AI orchestration, agent building and 12–18 month transformation roadmaps

  • Advisory at enterprise, bank, product or CXO/positional level — end-to-end AI governance & roadmap design
  • 12–18 month full-throttle enterprise AI transformation vs. legacy CBS-based models across platforms
  • Complex AI agent building, formation & multi-platform orchestration with backend module selection
  • Banking use-case roadmapping — unifying departments, verticals & positions on a single AI platform
  • AI generalist positioning & enablement — in-depth operating know-how across every banking vertical
  • Empaneled CXO with GLG and Guidepoint; past advisor to DBS for AI automation across pan-India branches
  • Grounded in 2-year ongoing expertise from B10X and Harvard-level interactions with global AI bodies
Download AI Governance one-pagerPDFDiscuss your engagement

Custom LLM Hosting

Self-hosted, customised LLMs for legal, compliance & surveillance

  • Customised enterprise GPTs for Legal, Compliance, AML & Audit teams
  • Department-, dashboard- & knowledge-sharing-level AI assistants
  • Surveillance & AI-governance models — red-flag output in <1–2 seconds (vs. 30–45-day baseline)
  • AML red-flag generation & STR-ready reporting in near real-time
  • Secure on-prem / private-cloud LLM deployment patterns
Download LLM Hosting one-pagerPDFDiscuss your engagement

Regtech & DPDP Implementation

DPDP Act, GDPR & SOC 2 readiness — Senmig GRC Technologies as single point of contact in India

  • End-to-end DPDP Rules & Act rollout for regulated entities
  • RBI notification alignment & November 2026 deadline readiness
  • MIT-advised IC integration target by July 2026
  • ISO/IEC 27001 backend & frontend safeguards, vendor processes
  • Consent, fiduciary mechanism, DPO appointments & reporting bodies
Download DPDP Checklist & Risk ScoringPDFDiscuss your engagement

VDASPs — Virtual Digital Asset Advisory

Compliance & governance for Virtual Digital Asset Service Providers (PMLA, FIU-IND & global VASP regimes)

  • PMLA & FIU-IND registration and ongoing reporting
  • AML / CFT controls aligned to FATF Travel Rule
  • KYC, transaction monitoring & STR for crypto / VDAs
  • Custody, wallet & on-chain analytics governance
  • Cross-border VASP regulatory mapping & risk assessment
Download VDASP compliance one-pagerPDFDiscuss your engagement

CMS & I4C Implementation — Fintech & BFSI

Citizen-grievance (CMS) & I4C cyber-fraud integration for fintech, BFSI and the Digital India push

  • RBI Complaint Management System (CMS) integration & SLA design
  • I4C / NCRP cyber-fraud reporting and lien-marking workflows
  • 1930 helpline alignment & golden-hour response playbooks
  • Customer-data, third-party & digital-payments governance
  • Top-level advisory to fintechs powering the Digital India push
Download CMS & I4C one-pagerPDFDiscuss your engagement
Framework • One-Pager

AI Governance Framework (PDF)

A downloadable one-pager covering end-to-end AI governance, risk controls and audit-readiness — built for BFSI, NBFCs, HFCs, fintechs, and AI-first agency operating models.

  • 6 governance pillars: strategy → transparency
  • Risk controls: bias, drift, prompt-injection, vendor
  • Audit-readiness mapped to ISO 42001 & NIST AI RMF
  • Maturity path: ad-hoc → optimised & audit-grade
Download PDFPreview
Agency-Level Operating Model

An exhaustive AI agency model — distinct from enterprise or regulator-level frameworks — orchestrating agents matched to modules by AI-generalist expertise, with backend stewardship from developers, PMs, CTOs and CIOs.

185
AI agents
20+
Departments
A→Z
Build & run
Covers dashboards, departmental aggregation, work hosting, sales & marketing through to the CEO layer — separate from enterprise-level or regulator-level governance.
Data Protection • DPDP • GDPR • SOC 2

DPDP Act implementation — single point of contact in India

Senmig GRC Technologies is the single point of contact for DPDP Rules & Act implementation in India — mapped against global GDPR and SOC 2 obligations. Top-notch advisory aligned to RBI notifications and the regulatory deadlines pending in November 2026, with IC integration advised by MIT to be completed by July 2026.

DPDP Act & Rules — India

  • End-to-end DPDP rollout for regulated entities
  • Aligned to RBI notification & Nov 2026 deadlines
  • MIT-advised IC integration by July 2026

GDPR & SOC 2 alignment

  • Cross-mapped controls: DPDP ↔ GDPR ↔ SOC 2
  • Cross-border data-flow & residency design
  • Vendor & processor due-diligence framework

ISO/IEC 27001 & InfoSec

  • ISO/IEC 27001 backend & frontend safeguards
  • Process design for vendors and customers
  • Front-end & back-end information security controls

Consent & fiduciary mechanism

  • Notice, consent capture & withdrawal flows
  • Data Fiduciary obligations & accountability
  • Purpose limitation, retention & erasure

Officers, bodies & reporting

  • Appointment of DPO and Significant Data Fiduciary roles
  • Reporting bodies, breach & incident workflows
  • Formal mechanisms aligned to regulator guidance

Digital India & payments

  • For digital push, payments & third-party data flows
  • Customer-data handling for fintech & BFSI
  • Top-level advisory to all regulated entities
Checklist • Risk Scoring • PDF

DPDP Implementation Checklist & Risk Scoring

A 2-page working PDF: ISO/IEC 27001 mapping, officer roles, consent flows, incident reporting, a top-10 self-assessment questionnaire (score /30) and a side-by-side DPDP vs. GDPR vs. SOC 2 comparison. Covers global data-protection authorities and scaling, investment-bound regulated companies in India — DPDP is more exhaustive but heavily penal, up to Rs. 250 crore per contravention.

Download DPDP ChecklistPreview
What's inside
  • ISO/IEC 27001 mapping (A.5 → A.16)
  • Officer roles: DPO, Data Fiduciary, Grievance Officer
  • Consent & notice flows; withdrawal & register
  • Incident & breach reporting runbook
  • Top-10 risk-scoring questionnaire (/30)
  • DPDP vs. GDPR vs. SOC 2 — at a glance
Sponsored by Senmig GRC Technologies — top-level DPDP advisory from India to all regulated entities.
Engage Senmig GRC
DPDP • Incident & Breach Templates

Breach reporting templates — notices, timelines & escalation

A working PDF pack to operationalise DPDP Section 8(6) breach obligations: a 72-hour statutory timeline, severity & escalation matrix, officer-role map (DPO, Grievance Officer, CISO, Significant Data Fiduciary, Board Risk Cmte.), Form A notice to the Data Protection Board, Form B notice to affected Data Principals, and an internal incident-register row template.

  • T+0 → 72 hrs → 30 days timeline
  • S1–S4 severity & escalation matrix
  • Form A — DPB notice (72 hrs)
  • Form B — Data Principal notice
  • Officer roles & sign-off matrix
  • Incident register row template
Download breach templatesPreview
Escalation snapshot
  • T+0Detection & incident-register entry
  • ≤ 6 hrsNotify DPO, CISO, Grievance Officer
  • ≤ 24 hrsSeverity classification & containment
  • ≤ 72 hrsForm A to Data Protection Board + Form B to principals
  • ≤ 7 daysSectoral regulator (RBI / SEBI / IRDAI / CERT-In)
  • ≤ 30 daysRCA, remediation & control uplift report
Civil penalties under DPDP Act, 2023 reach up to Rs. 250 crore per contravention — these templates de-risk the 72-hour clock.

The problem I solve: manual compliance, fragmented audits and ungoverned AI. The outcome I deliver: automated, AI-led governance with custom LLMs that surface risk in seconds — not weeks.

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