Independent Audits. Proven Compliance. Sustained Trust.
Dwarapala conducts independent information security and regulatory compliance audits for fintechs, banks, and enterprises. We examine your systems, controls, and documentation against OJK and Bank Indonesia mandates at Pre-Product Launch and Post-Product Launch, then issue the findings that prove exactly where you stand.
Two services. One clear compliance verdict.
Dwarapala's compliance practice centres on two services: a BI/OJK Compliance Audit, conducted at Pre-Product Launch and Post-Product Launch, that examines your technical controls and documentation against Indonesian financial regulatory mandates, and an Executive Table Top Exercise: a crisis simulation run as a structured discussion with your leadership.
Together, they give you a clear, evidence-based picture of exactly where you stand, technically and organisationally, with findings ready to submit to BI or OJK on schedule.
What Dwarapala Audits
As an independent auditor, Dwarapala examines two critical dimensions: your regulatory compliance posture and your executive crisis readiness.
BI / OJK Compliance Audit
Dwarapala conducts independent compliance audits against POJK and Bank Indonesia mandates at Pre-Product Launch and Post-Product Launch, examining technical controls, operational policies, workflows, and documentation evidence to deliver clear findings on exactly where you comply and where you fall short.
Executive Table Top Exercise
A crisis simulation run as a structured discussion with C-Level and Board-level decision-makers. Every scenario is built on regulatory requirements, then extended to match the specific needs of your company and industry, testing how leadership decides, communicates, and coordinates with regulators under pressure.
Key Benefits
Compliance Is the Outcome
We run these services end-to-end to get you compliant with BI/OJK regulation, surfacing gaps in your controls and documentation, then guiding remediation until you're ready to face the regulator.
Scenarios & Advice Beyond Regulation
Dwarapala designs scenarios and delivers recommendations that don't stop at BI/OJK requirements. We extend both to fit the specific needs of your industry and company.
Independent, Defensible Findings
Both services produce documented, evidence-based reports you can present directly to regulators, your board, and external partners with full confidence.
We audit exactly the way the regulator audits.
Our BI/OJK Compliance Audit is built directly from the actual checklists and inspection behaviours used by Bank Indonesia and OJK regulators, not a generic best-practice framework.
And our Executive Table Top Exercise brings those crisis conditions into a structured discussion your Board works through directly, with scenarios built on regulation, then extended for your company and industry.
How It Works
Everything the audit engagement covers: regulatory scoping, hands-on examination, executive exercises, and the final report.
Regulatory Scoping
Identifying the exact BI/OJK frameworks and mandates applicable to your business model and license category.
BI / OJK Compliance Audit
Hands-on examination of technical controls, workflows, and documentation trails against regulatory mandates, at Pre- and Post-Product Launch.
Executive Table Top Exercise
Discussion-format crisis simulation with C-Level and Board, with scenarios built on regulation, tailored to your company and industry.
Audit Report & Sign Off
Delivery of a detailed, evidence-based audit report documenting your compliance standing, ready to present to BI or OJK.
Built to hit your submission deadline.
Dwarapala runs your audit as efficiently as possible: a tightly managed process that keeps every examination and evidence review on schedule, so you can meet your submission timeline to BI or OJK without compromising the depth of the audit.
Why Dwarapala
Elite Expertise
As a subsidiary of Spentera, we leverage decades of elite offensive and defensive security experience, ensuring that your defense is built by those who truly understand the offense.
Beyond the Checklist
We focus on "Secure by Design," ensuring that compliance measures actually improve your security, not just your paperwork.
Sector Specific Precision
We have deep roots in the financial and banking sectors, allowing us to navigate the most stringent regulatory environments with ease.
Deep Regulatory Knowledge
Our consultants stay ahead of the curve on evolving Bank Indonesia and OJK circulars.
Always On Defense
Through our Managed SOC, we provide 24/7 vigilance, ensuring that threats are neutralized the moment they arrive.
Audit-Ready Before Your Submission Deadline
Request an independent audit and get an evidence based verdict on exactly where you stand.
Request an Audit