Audit
Audit management for banks
Plan the year, work the field and settle every finding.
Explore auditFeatures
Bank audit, AML and offsite monitoring features
From the risk-based audit plan to a filing with FIU-IND: audit management, AML transaction monitoring, offsite monitoring and reporting on one record. Each has its own page.
Monitoring
AML and offsite monitoring
AML transaction monitoring and offsite exceptions between visits.
Explore monitoringReporting
Audit reports, RBIA and MIS
RBIA reports, MIS, compliance and the closure certificate.
Explore reportingPlatform
Built to run inside the bank
Scope, the audit trail and the core banking connector.
Explore platformBuilt the way a bank would audit it
- It never writes to your core.The connector reads with read-only access, so the core banking system itself refuses any write.
- What you can’t see doesn’t exist for you.Scope is enforced in the database query. A suspicious transaction report outside your clearance isn’t hidden; it isn’t there.
- History can’t be rewritten.Trails, published versions, alerts and filings are frozen by the database. A correction is a new record, never an edit.
- Money is counted exactly.Every amount is held in whole paise, never as a floating-point number, from the ledger pull to the report.
Book a demo
See it on your bank’s audit calendar.
Each bank signs in to its own on-premise install. Demos are arranged through our sales team, on a structure like yours: your regions, your branches and your audit types.