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Case Studies

Cultural change was biggest achivement, risk mitigation & compliance were by-products for AXIS bank

Independent Testing on Payment Card Processing Applications

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 4256 2800
  sales@auditimeindia.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
Software Testing 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 4256 2800 sales@auditimeindia.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
    - ADF Systems
    - BCP/DR Testing
    - Data Migration Audit / Verification

Software Testing Solutions
    - Core banking UAT (Finacle)
    - Data Warehousing


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 4256 2800 sales@auditimeindia.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 4050 8200 sales@auditimeindia.com

 
 
 

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