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Banking channels · Pakistan

SBP Internet Banking

SBP Internet & Mobile Banking Security Framework

The State Bank of Pakistan's security requirements for internet and mobile banking, from strong authentication to fraud monitoring.

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66
controls
SBP
regulated
Digital
channels
SBP IB
Governance
Authentication
Transaction security
Fraud monitoring
Customer awareness
Incident response
Focus areas

Why it matters

Mandatory for banks offering digital channels in Pakistan, protecting both customers and the channel from fraud.

Who it's for

Banks and payment institutions in Pakistan operating internet or mobile banking.

The journey

How you get to SBP Internet Banking

  1. 1Scope channelsInternet and mobile
  2. 2Gap assessmentAgainst the framework
  3. 3RemediateClose the gaps
  4. 4ImplementControls and monitoring
  5. 5SBP reviewRegulator reporting
  6. 6MonitorFraud and incidents
On Compliverse

SBP Internet Banking, worked in the platform

SBP Internet Banking · Assessment
Statement-level status
64% ready
Control areaAI evidence
GovernanceChannel security policy
AuthenticationSuggested
Transaction securityCreate
Fraud monitoringSuggested

AI recommends evidence for 3 open controls, and flags what is still missing.

Create from standard template
PolicyAssessmentCharter
+Channel security policy+Fraud monitoring plan+Incident procedure

Get the evidence you need

The AI recommends which evidence answers each SBP Internet Banking control, ready to confirm.

See what's missing

Gaps and missing artifacts surface on their own, not the week of the audit.

Create from templates

Spin up policies, assessments and charters from standard templates, then tailor them to your scope.

Collected once, reused

One artifact satisfies this framework and every other it maps to.

Get SBP Internet Banking-ready on your own stack.

Demos are scoped to your frameworks. Pick a slot and we'll run SBP Internet Banking live.

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