Directly linked to banking CSA application is the interrogative data analytic application that can carry out full substantive test on all transactions. The data analytic application can work on live or non-live data depending on user requirement and the sensitivity of the transaction being audited. Exception Reporting System is the final output for this application which can be further analysed and reported using various dashboard reporting framework. This can also be customised based on the user specification and requirements. The advantage of this application is that it allow full substantive testing of millions and billions of transactions. Exceptional items are investigated in detail.

Our application amongst others provide the following advantage over traditional internal audit or bank inspection system

• Value Adding Compliance Testing.
• Complete and full transaction testing coverage.
• Exception transactions are easily identified and drilled down into.
• Enhanced Control and Compliance Process efficiency and effectiveness.
• Significant Cost Savings – Conservative saving of 45%
• Enhanced Compliance Visibility to Process and Accountable Owners through various business intelligence and dashboard reporting systems.
• Repeat failures can easily be identified.
• Real time testing with wider coverage.
• Set the tone for future of compliance testing in a large data transaction environment – Big Data