Audit & Reviews
Digital Tools.

Our digital auditing solution means less disruption to business and quality assurance reporting.


Deliver the highest level of audit standards as expected by regulatory authorities across the globe.

Model Testing

Our auditing solutions are designed to test the risk methodologies of banks, financial institutions and professional services.


Lessen the chance of harm to regulatory expectation by using an auditing systems designed with automation.

Client Retention

Client retention is made easier by reducing manual processes, thereby reducing disruption to your client's business.
AML/CFT Software

Transaction Analysis

Testing transaction rules is instant and the auditor's findings are presented in an attractive visual format for feedback to the client.


Use an escalation register for the auditor-client communications trail, eliminating messy email chains.

Audit Focus

The evaluation tool will assist the auditor to identify those areas presenting greater risk of a compliance breach occurring.

Data Visualisation

The software allows auditors to quickly explain their audit findings to clients through smart use of data visualisation. Heat maps support the auditor's report.