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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

                                       
                                       
                                       

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                                      the Banking Sector solutions

















                                       
                                       

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