AI (1)

GCC

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Case Studies

Introduction

From Challenge to Transformation

Each case study presents a verified client engagement  the challenge defined, the DOT framework applied, and the outcomes quantified. Spanning Financial Services, Manufacturing, Healthcare, Technology,Energy, and Aviation, our Intelligence Loop Discover, Optimise, Transform, converts complexity into AI-powered competitive advantage.

Built on Agentic AI, Designed for Intelligent Enterprise Automation

Fintech (B2B Payments & Remittance)

Results Delivered

  • Audit-ready compliance package with consistent policies, proce dures, and evidence
  • Faster enterprise due diligence using reusable artifact bundles
  • Reduced security risk through structured remediation and evidence hygiene

Scope :

SOC 2 readiness, GDPR/CCPA privacy baseline, VAPT remediation, vendor risk

Challenge :

A fast-growing FinTech handling sensitive customer and transaction data needed to satisfy enterprise security reviews. Policies were scattered, evidence was inconsistent, and security questionnaires were slowing sales.

What we did :

  • Conducted SOC 2 readiness assessment and built a prioritized control roadmap
  • Implemented core controls: access management, change manage ment, logging/monitoring, incident response, vendor management
  • Built an evidence map (what to collect, from where, and how often)
  • Established GDPR/CCPA baseline: data inventory, purpose mapping, retention principles, vendor/DPA readiness
  • Coordinated VAPT triged findings, supported remediation with technical + documentary proof

Health Care

Results Delivered

  • HIPAA-aligned security posture with clear governance and accountable processes
  • Stronger audit trail and improved readiness for customer compliance reviews
  • Continuous compliance rhythm instead of one-time documentation

HEALTHCARE TECHNOLOGY (BUSINESS ASSOCIATE / HEALTH PAYMENTS)

Scope :

HIPAA compliance, SOC 2 alignment, NIST-style control structure, VAPT coordination

Challenge :

A healthcare-adjacent platform operating as a Business Associate needed HIPAA-aligned controls, better auditability, and a defensible security program to onboard larger clients.

What we did :

  • Established HIPAA foundation: risk analysis, administrative/techni cal safeguards, compliance documentation
  • Implemented operational controls: access control, audit logs, incident response, backup/DR, workforce security procedures
  • Strengthened vendor posture: due diligence, BAA/DPA readiness, tracking vendor obligations
  • Ran VAPT and guided remediation with evidence and closure narratives
  • Organized controls in a structured framework approach (NIST-style) to make audits repeatable
  • Continuous compliance rhythm instead of one-time documentation

Logistics SAAS (Global Expansion & Enterprise Sales)

Results Delivered

  • Scalable compliance foundation supporting global customer onboarding
  • Stronger privacy posture with clear accountability and repeat able workflows
  • Improved credibility in enterprise security reviews through mappings and test remediation

Scope :

GDPR/CCPA readiness, NIST 800-53 mapping, SOC 2 readiness, ISO/IEC 42001 starter governance, VAPT remediatio 

Challenge :

A logistics SaaS preparing for global sales needed a scalable privacy and security program. They required clearer data flows, stronger vendor controls, and credible governance for emerging AI features.

What we did :

  • Built data inventory + processing map (systems, data categories, purposes, retention)
  • Implemented GDPR/CCPA essentials: privacy governance, DSAR workflow, vendor/DPA hygiene, retention/deletion practices
  • Built security baseline and mapped key controls to NIST 800-53 for enterprise alignment
  • Created SOC 2 readiness building blocks: policy set, evidence plan, operational controls
  • Set up ISO/IEC 42001 starter framework: roles, risk considerations, documentation structure, control checklist
  • Coordinated VAPT and remediation tracking to closure with proof artifacts

Customer Success Stories
G C C A d v i s o r y · I n d i a

Results Delivered

  • Clean compliance rhythm across statutory, tax, payroll, and FEMA workstreams
  • Annual transfer pricing position documented and defensible against Indian tax scrutiny
  • Group-IFRS-reconcilable monthly MIS pack delivered on a fixed cadence to Belgium
  • Embedded back-end partnership continuing as the India team scales

Scope :

GCC Entity Setup · Transfer Pricing · FEMA Advisory · Multi-State GST · Payroll & Labour Compliance · Virtual CFO and MIS

Challenge :

A European telecom reference company identified India as a strategic growth market and built its India team progressively, culminating in the formal opening of its New Delhi office.

The Group required a structured local subsidiary with a clean regulatory, tax, and compliance posture from the outset — and a single accountable interface across entity, FEMA, payroll, and transfer pricing rather than fragmented advisors.

What we did :

  • Structured the India entity in line with the European parent's preferences and group treasury constraints
  • Drafted the inter-company services agreement underpinning the cost-plus mark-up framework for transfer pricing
  • Activated GST registration and filing rhythms across the operating jurisdictions; mapped PF and ESIC enrolment to each hire’s state base
  • Instituted a parent-grade monthly MIS pack with quarterly variance review attended by Group controllership
  • Delivered annual TP documentation and Form 3CEB through empanelled professional partners
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