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Continuous Transaction Monitoring

We offer specific tools and services, backed up by a dedicated team of trained data analytics experts

CTM
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Risk & Control 
Evaluation 

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Analysis
Analysis
Control 
Classification
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Data Extracts or
Data Connections
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Data Source 
Mapping
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RCA / CPI
RCA / CPI
Exception
Exception
Designing 
CTM Analytics
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Transaction 
flow to 
Control Mapping
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THE PROCESS INVOLVES

This is based on the principle of Daily Work Management and Daily Work Monitoring. The data generated from daily transactions, provide the basis for powerful analytics to monitor key controls, at a transaction level, on real time basis. Various metrics and control measures are evolved to analyze the data trends and offer insights into the business processes.
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Head Office

# 9, Purasawalkam High Road,
Chennai - 600007. INDIA
+91-44-39652001

Regional Office

# 142, 1st Floor, Tower B3,
Spaze I Tech Park, Sohna Road,
Sector 49, Gurgaon - 122018