Case Studies
Cultural change was biggest achivement, risk mitigation & compliance were by-products for AXIS bank
Dhanlaxmi Bank Ltd. - Centralized audit analytics for a fast-growing business
ICICI Bank establishes its risk and audit management through implementation of Pentana
500+ audit users, 10000+ audits & Enterprise wide Audit Management - Success story of ICICI bank
Bank of India prevented revenue leakage due to inadvertent data migration errors
Federal Bank successfully achieves data purity and highest level of data integrity in new environment
Dena bank prevented revenue leakage due to inadvertent data migration errors
Centurion Bank of Punjab successfully migrates data to the new core banking
application
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Banking assurance and excellence through Control strengthening, Compliance Solutions, Audit, Risk assessment and management
Banking today operates in a highly dynamic environment . Banking assurance requires continuous banking risk management and is a vital issue for all banks. Auditime’s rich and proven expertise in risk analysis, risk and compliance audit, Iinformation Systems risk assessment and audit, compliance risk management, and in allied areas offers highly effective and matured solution for banks. Large Indian banks have benefited from Auditime’s depth and breadth of experience combined with skill, tools, result oriented approach and an efficient process to work in live business environments.
Risk, Audit & Information Security solutions for banking The rapidly expanding sector of Banking in India with emerging progressive trends due to globalization, liberalization, increasing environment complexity, regulatory requirements and accountability have brought about new demands to manage and achieve assurance needs.,
In the area of Assurance, typical challenges that banks face today are
• Increasing regulatory and security requirements
• Effective risk management to maintain competitive edge
• Providing superior levels of customer service
We understand our banking customers' needs clearly and contribute to their business excellence by strengthening their controls and providing simple, robust mechanisms to maintain the cutting edge. Our highly mature, proven and effective solutions in risk analysis, risk and compliance audit, IT risk assessment and audit, compliance risk management, and other allied areas provide a bouquet of benefits for banks.
- Domain expertise and process understanding
- Implementation speed
- Established models of working
- Creative solutions from cross-domain experience
- Usage of appropriate tools with maximum effectiveness and knowledge
- Result oriented approach
- Rich experience of working in live environments
- Cost effective
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Read Banking Case Studies and consult us to learn how we can help in your
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 +91 22 6286 2800 |
 sales@auditimeasia.com |
Service areas in banking sector
For over a decade, Auditime has worked with several leading Indian and multi-national banks. A wide array of experience gives us solution perspectives that have Wisdom, Speed, Effectiveness and Creativity in equal measures. Our service areas for banking include
Risk & Audit Solutions for -
- Retail Banking
- Corporate Banking
- Trade Finance
- Treasury
- Cards
- Compliances
- Audit Management
- Banking Technology
- Data Migration Audit / Verification
- Data Management, Data Warehousing, Data Analysis & Information Discovery
- Text Analytics
- Implementing Governance, Risk & Compliance solution with world leading GRC platform
Risk, Audit & Information Security solutions for banking
Central Bank of India
- Enabling Continuous Audit
Bank of India
- Implemented Solutions for 'Continuous Control Monitoring' enabling Banks to crunch data from diverse databases to provide critical analysis and exceptions on an ongoing basis
- Automated Audit & Risk Management solutions that provide standard streamlined workflows with an Enterprise wide dashboard of Risk assessments and Controls effectiveness
ICICI Bank
- IT Governance related Consulting services
- Systems Audit and reviews
Axis Bank
- Solutions for facilitating Automated offsite Audit
United Bank of India
- Domain consulting
Akola District Cooperative Bank
- Testing of multi platform systems (Branch Automation, Any Branch Banking, Core Banking Solutions, Internet Banking, ATM, Phone Banking
United Bank of India
- Testing of software catering wide range of business (Retail Banking, Foreign Exchange, Government Operations, Clearing Operations, Corporate Banking, Rural Banking
Auditime Software Testing Projects for Banking Sector
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Akola District Cooperative Bank
- Testing of multi platform systems (Branch Automation, Any Branch Banking, Core Banking Solutions, Internet Banking, ATM, Phone Banking
United Bank of India
- Testing of software catering wide range of business (Retail Banking, Foreign Exchange, Government Operations, Clearing Operations, Corporate Banking, Rural Banking
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Click Here to a presentation on
the Banking Sector solutions |
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