CORAA
ലൈവ് ഡെമോ ബുക്ക് ചെയ്യുകസൗജന്യ ട്രയൽ ആരംഭിക്കുക
Industry · Financial services· उद्योग

Audit automation for banks & financial services.

Automate statutory audits, loan portfolio verification, NPA classification, and regulatory compliance for banks, NBFCs, and financial institutions.

Challenges in financial services audit

Volume, regulation, and risk that sampling can't catch.

Banks and financial institutions stack regulatory complexity onto transaction volumes that no traditional audit pack can keep up with.

Volume
Daily transactions at scale
Thousands of daily transactions across branches make manual audit impractical, sampling skips entire risk pockets.
RBI & SEBI
Regulatory complexity
RBI, SEBI, and other regulatory requirements demand comprehensive documentation, reconciliations, and contemporaneous evidence.
Risk
Sample-based limitations
Traditional sampling misses critical issues in loan portfolios and NPA classification, and one missed exception can move provisioning materially.
How Coraa addresses them

Audit automation for every corner of financial services.

Branch audit
Bank branch automation
Cash and vault verification, loan file documentation review, KYC compliance checks, and regulatory return validation, all in one workspace.
Asset quality
Loan portfolio & NPA
100% loan file scrutiny, NPA classification validation, provisioning adequacy checks, and security valuation verification.
Compliance
RBI, SEBI & AML
RBI compliance verification, SEBI reporting validation, AML / KYC documentation review, and a complete audit trail by default.
Treasury
Investment & derivatives
Investment portfolio verification, valuation and mark-to-market checks, derivative transaction validation, and custodian reconciliation.
Why financial institutions choose Coraa

Every transaction, every loan file, every account.

Transaction coverage
100%
Move from sample to full population
Time reduction
70%
Audits in days, not weeks
Sampling risk
0
Catch every exception and anomaly
Transform your financial services audits

Audits at the standard regulators expect.

Join leading CA firms auditing banks and financial institutions with Coraa.

Start the free trial →Book a live demo
Audit Automation for Banks & Financial Services | CORAA | CORAA