Aurion Consulting operating as a unit of Socio Digital Innovations Private Limited) is a specialized advisory firm dedicated to empowering banks, NBFCs, small finance banks, urban co-operative banks, MFIs, and fintechs to achieve robust regulatory compliance through intelligent use of technology. We combine deep regulatory knowledge with industry experience to help clients navigate RBI guidelines and drive strategic growth. Our team of former bankers, regulators and risk experts translate burdensome compliance requirements into clear, actionable strategies. In today’s environment – compliance has moved from being reactive to reputational – Aurion helps clients stay audit-ready and proactive. We partner closely with your team, explaining every step to build trust so that complex issues become transparent and solvable.

We blend deep financial domain knowledge with digital innovation to simplify complex RBI regulations, enhance supervisory readiness, and build governance frameworks that are transparent, efficient and sustainable. With a forward-looking approach, we help institutions transform compliance into a strategic advantage in an evolving regulatory landscape.

Core Domains

· Regulatory compliance and RBI inspection management

· Risk management, IRACP and NPA governance

· Fraud risk management and cyber-fraud detection

· KYC/AML & financial crime compliance

· Internal audit (RBIA) and internal control systems

· Grievance redressal and consumer protection

· Liquidity risk management (LRM) and Fair Practices Code (FPC)

· Corporate governance and board/committee oversight

· Write-off and provisioning policies; wilful default and large exposure management