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                              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

                                +91 22 6286 2800
                                sales@auditimeasia.com


                               
                               
                              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

                               
                              Read Banking Case Studies and consult us to learn how we can help in your
                              area of interest
                                +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
                               

                               
                              Contact us for sending you any of these Case Reports
                                +91 22 6286 2800 sales@auditimeasia.com



                              Auditime Software Testing Projects for Banking Sector


                              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

                               
                              Contact us for sending you any of these Case Reports
                                +91 22 6286 2800 sales@auditimeasia.com

                               
                               
                               

                              Click Here to a presentation on
                              the Banking Sector solutions

















                               
                               

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