Care AI has developed Bank Audit software which covers the complete functionality of Audit department of a bank. It has been developed to help not only the personnel of Audit department, but also keeping in mind the convenience of external auditors, branch managers and requirements of the top management. The software automates various Audit operations and has built-in Work Flow functionality. We believe implementing this software will result in better internal control systems, which are crucial to the conduct of banking business not only to lead the bank more profitably but also in compliance of prudential guidelines
Comprehensive Online Audit solution for Banking & Financial Institutions . Our Bank Audit software is specially tailored to suit the needs of Nationalized Bank , Private Banks , NBFC , Co-operative Banks & Patsanstha.
It provides everything Bank's need to do INTUITIVE, INFORMATIVE, INTELLIGENT and INSIGHTFUL Audit
The software covers following functional areas for Bank Audits & Compliance
1. Cash and Bank Accounts
2. Stock of Valuable Stationery and Postage Stamps
3. Maintenance of Registers, Submission of Returns, Balancing of A/Cs, etc.
4. Environment and Security
5.Balance Sheet Audit : Assets & Liabilities
6.P & L Accounts Audits : Expenses & Revenue
7. Death Claims
8. Staff related matters
Tax & Law Compliances
1.Balance Sheet Audit : Assets & Liabilities
2.P & L Accounts Audits : Expenses & Revenue
3.Operations in Accounts: High Value or Abnormal Transactions, Debit Balances, Stop Payments, etc.
4. Death Claims
5. Staff related matters
Deposit & Advances
1. Advances: New Advances (OD, CC, Loans), Overdue Advances, etc.
2. Other Advances: Bills Purchased, Bills Discounted, LCs, BGs, etc.
3. Deposit Accounts: Opening of Accounts (Including KYC norms)
4. IBC, OBC, Safe deposit lockers, ATM, etc.
5.Operations in Accounts: High Value or Abnormal Transactions, Debit Balances, Stop Payments, etc.
We provide a wide array of Usable & Flexible Features
It covers all aspects of Audit. It supports different Types of Audits for different Types of Branches.Concurrent Audits , Internal Audits , System Audits , Suprise Audits etc
Most of the features can be easily customized and hence allows Audit Department to enforce Audit Policy.
Integrated with Core Banking Solution
It extracts data from Core Banking Solution and presents it to the Auditor.
It provides separate login for all users. It allows Audit Department to control the Access Levels permissible for the users.
Audit Department can collaborate with Branch Manager , Zonal Manager and Auditor’s on common platform.
It helps to generates various types of reports and queries vital for top management.
On-premises software option help Bank to install and runs software on Bank Internl Server.
Audit Department can send audit intimation to Auditor & reminders to Branch Managers for pending compliances.
Review & Follow
Allows Branch Manager,Zonal Manager and Audit Departement to real time review and follow up on queries.
On-line and Automated
It is fully automated software which captures queries and remarks for each task and audit activity which will be shared within employee,client.
Auditor & Staff Training
Provide training to Audit Department, Audit Staff and Internal & External Auditor on usability and updates.
Our systematically structured approach will help to effectively integrate a Bank Audit Software into the workflow of an Bank structure