AI + Compliance-First Solutions for Banking, Financial Services & Insurance
ISO 27001 certified AI video analytics, CRM, POS and custom engineering — designed for BFSI compliance, branch-office risk management and insurance claims workflows across India and the GCC.
Why BFSI needs a compliance-first partner
BFSI carries the tightest data, audit and physical-security requirements of any sector Proeffico serves. Every deployment starts with a compliance-scoping conversation — data residency, retention, access control, audit trail — before any code is written. We ship on an ISO 27001:2022 certified operating environment (certificate 27001-7724) and align to the DPDP Act 2023 by default.
What we deliver to BFSI customers
Proeffico ships two categories of work into BFSI. Product deployments — VIZO361 for branch-office and ATM security, MaximPro for retail-banking counter-driven flows, ZIVUX for policyholder or channel-partner management. And services deployments — custom claims workflows, compliance dashboards, integration into core banking or policy administration systems.
BFSI reference points
Publicly named BFSI-adjacent deployment (as of 2026-07-01) is Good Insurance, which uses VIZO361 facial recognition at insurance branch offices. Additional BFSI and insurance-claims engagements exist under NDA and can be discussed during a scoping call.
What BFSI compliance means, concretely
Compliance for BFSI is not a checkbox on a marketing page. It shows up in specific deployment choices — where data lives, who has access, what the audit trail looks like, how long records are retained, how quickly an incident can be contained. Every Proeffico BFSI engagement documents these decisions before deployment.
Industries we serve
Retail banking
Branch facial recognition, cash-counter watch, ATM security, ANPR at branch parking.
NBFC + lending
Compliance-first customer onboarding, agent-network CRM, claims and collections workflows.
Insurance
Branch office security, policyholder CRM, insurance-claims workflow support.
Payments + fintech
Custom engineering, compliance dashboards, integration with card networks and rails.
Wealth + asset management
Policy administration, advisor CRM, compliance-driven document workflows.
Cooperative + rural banking
Multi-branch dashboards, VIZO361 for branch security, ZIVUX for member management.
Technologies & frameworks
Our engagement framework
Compliance scoping
Regulator posture, data residency, retention and access control agreed with your CISO or ops-risk lead before any code is written.
Pilot
Single branch or single workflow. Success criteria agreed in writing before pilot starts.
Rollout
Branch-by-branch rollout with documented cutover runbooks; operator training at each site.
Monitoring
Continuous monitoring on the operating environment; incident response runbooks; audit-ready evidence collection.
Selected case studies
Good Insurance — branch security
VIZO361 facial recognition deployed at insurance branch offices in 2026.
Insurance claims workflow MVP
In-flight engagement; reference under NDA.
Additional BFSI deployments
References on request; 19 enterprises use Proeffico solutions as of 2026-07-01.
Security & compliance
ISO 27001:2022 certified operating environment (certificate 27001-7724, Proeffico Solutions Pvt Ltd, CIN U72900UP2020PTC137508).
DPDP Act 2023 alignment on Indian customer data.
GDPR alignment in progress; certification target 2026.
On-premise deployment available for data that must not leave a customer's site.
Role-based access, least-privilege, admin actions audited.
Third-party audit support — evidence collection and control mapping included.
Why Proeffico for BFSI
Frequently asked questions
Is Proeffico ISO 27001 certified?+
Yes. Proeffico Solutions Pvt Ltd holds ISO 27001:2022 certification (certificate 27001-7724). CIN U72900UP2020PTC137508. Certificate on file — available for procurement or audit review.
Is Proeffico SOC 2 certified?+
No. Proeffico is not currently SOC 2 certified. We provide SOC 2 readiness advisory to clients as a services engagement, but we do not currently claim SOC 2 certification for our own operating environment.
Is Proeffico GDPR compliant?+
GDPR alignment is in progress; certification target 2026. Until certification is complete, we describe our posture as 'GDPR-aligned' — data-subject-rights workflows, DPA templates and DPIA support available.
Can we deploy on our own hardware?+
Yes. On-premise (perpetual licence) is a first-class deployment model for VIZO361 and for many of our custom engineering engagements. Cloud subscription is available where the regulator permits.
What data residency options exist?+
Configurable per contract. Indian or regional cloud hosting on the ISO 27001 operating environment. On-premise for data that must not leave the customer's site. Data residency decisions are agreed at compliance-scoping, before deployment.
How do you support our audits?+
Evidence collection, control mapping to the regulator's framework (ISO 27001, RBI cybersecurity framework, sectoral rules), and support for auditor interviews. Third-party audit support is included on multi-year BFSI engagements.
Which Proeffico products fit BFSI?+
VIZO361 (facial recognition, cash-counter watch, ATM security, ANPR) fits branch and physical security. ZIVUX (CRM, ticketing, WhatsApp) fits policyholder and channel-agent management. MaximPro (POS, multi-outlet) fits retail-banking counter flows. Custom engineering fits claims workflows, compliance dashboards and core-system integrations.
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