CONTINUOUS TRANSACTION MONITORING

Traditional techniques of transaction monitoring being predominantly manual have become a bottleneck in handling data explosion and complexity in current day business processes. The need for control based services, which map the business risks, run controls on a continuous basis, embedded as part of the regular business process is the current requirements of organisations.

Our offerings are bundled under the suite of services called Continuous Transaction Monitoring.

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

THE PROCESS INVOLVES

• Analyzing data from multiple data sources, viz., ERP, external systems, portals and other data points

• Effectively leverage technology to combine data and convert them into meaningful analytics using advanced computing tools

• Develop a skill set involving business understanding, ability to convert the business knowledge into rule sets and effective application of business logic in developing system rules and procedures

• Share the output through portals and dashboards, enabling Root Cause Analysis (RCA) as an aid to decision making

We undertake this activity by working on client data, which is governed by strict Governance process and NDA contracts.

Head Office

# 9, 3rd & 4th floor, Yaafa Complex,
Purasawalkam High Road,
Chennai - 600007. INDIA
+91 9176089000

Corporate Office

# No 4, Plot no 4B, 6th Avenue,
Harrington Road,Chethpet
Chennai, Tamil Nadu - 600031
+91 9176089000

Regional Office

Emaar The Palm Square, 11th floor,
Office no.F11-010, Golf Course Extension Road, Near Vatika Chowk,
Sector 66, Gurugram - 122101

Services

Continuous Monitoring
Profit Protection and Recovery
Internal Audit Services
Value Outsourcing

support@auditics.com