Loading Auditoron

Skip to content

Audit

Plan the year, work the field and settle every finding.

See audit in full

Planning

Annual Audit PlanThe year’s audits by unit and due date, generated from risk.
Risk Audit MatrixBusiness Risk and Control Risk combined into each unit’s rating.
Auditable unitsBranches and the bank’s other units, with their business figures.
Audit typesConcurrent, statutory, risk-based and PACS audits, each with its checklist.
AvailabilityWho is away and when, with clashes flagged on assignment.

Fieldwork

Questionnaire BuilderSections, questions and scoring, versioned and frozen on publish.
Audit workspaceGeneral and business sections, answered and evidenced in place.
Core banking connectorRead-only pulls of accounts, transactions, GL and loans, with lineage.
Jotting sheetEvery deviation in one sheet, ready to download as Excel.
AnnexuresIrregular accounts, pulled from the core or added by number.
PACS proformaThe bank’s own proforma for primary societies, rated in Part C.
Sampling policyHow many accounts to check, set per product.
EvidenceFiles attached to the question they support, scanned on upload.
Man-daysTime logged per person per day, corrected with a reason.

Follow-up

Open IssuesFindings with two sides, a thread, an owner and a deadline.
IncidentsMatters escalated from the field, linked to their findings.
Income leakageLost income recorded on an account, signed and recovered.
ComplianceCompliance reports by deadline, ending in a Closure Certificate.
Regional inspectionsMonthly branch inspections, carried out by the region.

Monitoring

AML transaction monitoring and offsite exceptions between visits.

See monitoring in full

Transaction monitoringThe bank’s rules over its transactions, swept every day.
Cases and filingAlerts grouped into cases, reviewed, approved and filed with FIU-IND.
CTR and CBWTR batchesMonthly cash and cross-border reports, confirmed and filed.
AML reviewEach branch’s next-morning review of its own alerts.
Offsite monitoringExceptions in the book between visits, by severity and age.

Reporting

RBIA reports, MIS, compliance and the closure certificate.

See reporting in full

DashboardsOne for each desk, showing what needs doing next.
AU OverviewEvery unit’s position, from the bank to a region to one branch.
RBIA reportsRating sheet, rating letter and statutory summary per audit.
MIS reportsBank-wide reporting by period, region and branch.
UpdatesA running feed of what happened across your audits.

Platform

Scope, the audit trail and the core banking connector.

See platform in full

Scope by officeHead Office sees the bank, a region its branches, a branch its own audits.
SearchAudits, findings and units from one box, a keystroke away.
NotificationsIn the app and by email, routed to the right department.
AdministrationInvitations, regions, branches, modules and the audit trail.
English and MalayalamThe whole interface in English and in Malayalam.

Audit

Annual Audit Plan
Risk Audit Matrix
Auditable units
Audit types
Availability
Questionnaire Builder
Audit workspace
Core banking connector
Jotting sheet
Annexures
PACS proforma
Sampling policy
Evidence
Man-days
Open Issues
Incidents
Income leakage
Compliance
Regional inspections

Monitoring

Transaction monitoring
Cases and filing
CTR and CBWTR batches
AML review
Offsite monitoring

Reporting

Dashboards
AU Overview
RBIA reports
MIS reports
Updates

Platform

Scope by office
Search
Notifications
Administration
English and Malayalam

Contact Book a demo

Sitemap

Everything on this site

Pages

Home
One workspace for every audit
All features
Audit
Monitoring
Reporting
Platform
Book a demo
Contact

Audit

Audit overview
Annual Audit Plan
Risk Audit Matrix
Auditable units
Audit types
Availability
Questionnaire Builder
Audit workspace
Core banking connector
Jotting sheet
Annexures
PACS proforma
Sampling policy
Evidence
Man-days
Open Issues
Incidents
Income leakage
Compliance
Regional inspections

Monitoring

Monitoring overview
Transaction monitoring
Cases and filing
CTR and CBWTR batches
AML review
Offsite monitoring

Reporting

Reporting overview
Dashboards
AU Overview
RBIA reports
MIS reports
Updates

Platform

Platform overview
Scope by office
Search
Notifications
Administration
English and Malayalam

For machines

XML sitemap
llms.txt
robots.txt

Audit management and AML monitoring software for banks in India.

Annual Audit Plan
Risk Audit Matrix
Auditable units
Audit types
Availability
Questionnaire Builder
Audit workspace
Core banking connector
Jotting sheet
Annexures
PACS proforma
Sampling policy
Evidence
Man-days
Open Issues
Incidents
Income leakage
Compliance
Regional inspections

Transaction monitoring
Cases and filing
CTR and CBWTR batches
AML review
Offsite monitoring

Dashboards
AU Overview
RBIA reports
MIS reports
Updates

Scope by office
Search
Notifications
Administration
English and Malayalam

Auditoron

Home
All features
Book a demo
Contact
Sitemap

Auditoron is a product of Txtudio Coretech Private Limited.© 2026 Txtudio Coretech Private Limited. Available in English and Malayalam.