Auditwise

FinTech companies operate in a highly regulated environment, often under multiple authorities (RBI, SEBI, PCI DSS, GDPR). Manual compliance tracking and audits are time-consuming and error-prone, creating operational bottlenecks.

Common pain points include:

• Fragmented compliance evidence across multiple teams and systems
• Difficulty mapping controls to multiple regulatory frameworks
• Delays in audit preparation and reporting
• High risk of non-compliance penalties due to manual processes
• Lack of real-time visibility into compliance gaps and operational risks

AuditWise provides an integrated platform that automates compliance and audit workflows for FinTechs. By centralizing evidence, offering real-time dashboards, and streamlining regulatory mapping, AuditWise transforms compliance from a burden into a business advantage.

With AuditWise, you get:

• Multi-Framework Compliance Mapping: Automatically map policies and controls to RBI, SEBI, PCI DSS, GDPR, and internal standards
• Automated Evidence Collection: Capture KYC, AML, transaction logs, and IT audit evidence
• Real-Time Dashboards: Monitor compliance, risk, and audit progress instantly
• Workflow Automation: Streamline task assignment, approvals, and follow-ups across compliance and audit teams
• Regulator-Ready Reporting: Generate audit-ready and board-ready reports with minimal effort
  
  

AuditWise aligns features to FinTech regulatory requirements:

• KYC & AML Compliance: Automate collection and review of customer onboarding and transaction monitoring evidence
• PCI DSS Compliance: Centralize payment security controls and audit logs
• GDPR & Data Privacy: Track consent, data processing, and retention policies
• Internal Audit Automation: Automate financial, operational, and IT audit workflows
• Third-Party & Vendor Risk Management: Assess and monitor fintech partners and service providers

• ⏱ Reduce compliance and audit prep time by 40%
• 💰 Save ₹25–35L annually on manual processes
• 📊 Board and regulator-ready dashboards
• ✅ Ensure timely and accurate compliance reporting
• 🔄 Streamlined collaboration across compliance, audit, and operations teams

A digital lending platform struggled to manage multi-framework compliance manually. With AuditWise:

• Centralized compliance evidence across RBI, PCI DSS, and GDPR
• Reduced audit prep time by 40%
  
• Achieved faster regulator reporting and improved operational transparency

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Q1. Can AuditWise handle multiple regulatory frameworks simultaneously?
Yes. It supports RBI, SEBI, PCI DSS, GDPR, and other FinTech regulations.

Q2. How does AuditWise integrate with FinTech core systems?
AuditWise integrates with banking, lending, and payment platforms to automate evidence collection.

Q3. Can AuditWise help reduce audit prep time?
Yes. Automation of workflows, centralized evidence, and real-time dashboards reduce prep time by up to 40%.

Q4. Is AuditWise suitable for both startups and established FinTechs?
Yes. It scales for small, mid-sized, and large FinTech organizations.

Q5. How secure is AuditWise for financial and customer data?
AuditWise is ISO 27001-certified, SOC 2 compliant, and cloud-native.