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Enabling Better Risk Assessment with eTHIC CAAM

Continuous Audit Automation and Monitoring Systems a Digital Solution

More than 2,00,000 users worldwide*

India's No.1 Audit Platform

Over 1.5 Million Transactions Audited through eTHIC daily!
Over 200 Thousand Happy eTHIC Users daily!

75%

Indian BFSI Market Share

$600Bn+

Assets Audited Every Year

100%

Successful Implementations

<12

Months ROI

eTHIC CAAM Workflow

Efficient Continuous Audit Workflow with eTHIC CAAM

eTHIC CAAM transforms audit automation with real-time insights, predictive risk management and seamless integration. It streamlines your process, reduces manual effort and ensures proactive compliance. Stay ahead with smarter, faster audits.

Configure Rule

Auto/Manual Execution of Rules

Verify Results

Audit Issue Tracker

Risk Analysis and Input to Onsite Audit

eTHIC CAAM Recommendations

Onsite Audit

Curious about our workflow? Learn more from our experts!

eTHIC CAAM Features & Benefits

Your Solution for
Next-Gen Audit Automation

eTHIC CAAM transforms audit automation with real-time insights, predictive risk management and seamless integration. It streamlines your process, reduces manual effort and ensures proactive compliance. Stay ahead with smarter, faster audits.

Continuous Risk Assessment

Monitors and assesses risks in near real-time for proactive risk management and quicker decision-making.

Real-Time Analytics Dashboard

Offers dynamic dashboards with near real-time data for instant insights and better visibility into audit and risk status.

Seamless Integration

Easily integrates with existing systems for smooth data collation and a unified data view.

Comprehensive Risk Visualization

Helps prioritize actions and identify potential risks with clear, visualized data.

Automated Compliance Verification

Ensures automatic compliance checks within source applications to guarantee adherence to standards.

Customizable Reporting

Tailor reports to specific audit and Risk parameters, providing detailed information for stakeholders.

Predictive Risk Modeling

Leverages predictive analytics to spot potential risks before they escalate, enabling preventive measures.

Full Data Auditing

Audits entire datasets, ensuring a comprehensive assessment of all transactions without relying on sampling.

Actionable Insights

Converts data into actionable insights, empowering informed decision-making based on real-time information.

Automated Alerts & Notifications

Sends real-time alerts for risk events, non-compliance, or anomalies to enable immediate interventions.

Centralized Risk Management

Consolidates risk data for improved management, consistency across departments and enhanced risk response.

Cost and Effort Reduction

Reduces manual work, minimizes onsite audit time and optimizes resources, cutting down costs and effort.

AI-Driven Analytics

Uses AI to analyze audit data, detect anomalies and offer predictive insights, improving risk management.

Cloud-Based Architecture

Built on a scalable cloud platform that ensures flexibility, security and compliance with industry standards.

Automated Audit Trail

Tracks and logs all audit activities in real-time, maintaining an immutable audit trail for accountability and compliance.

Watch the eTHIC CAAM Video

Discover the Power of eTHIC CAAM

Technical Archietecture

Significant Technical Features.

Transform Your Audit Process with Advanced Data Analytics & Automated Reporting

Leverage powerful data analytics, real-time alerts and automated risk assessments for data-driven decision-making. Configurable workflows and dashboards ensure seamless management and reporting.

Optimize Your Audit Process with Seamless Integration & Scalable Solutions

Easily integrate with existing systems while enjoying scalable, customizable solutions that adapt to your organization’s evolving needs.

Secure, Cloud-Based Platform with Mobile & Multi-Browser Compatibility

Benefit from a secure cloud-based platform with mobile and multi-browser compatibility, ensuring access anywhere, anytime, with robust security.

Why to choose eTHIC CAAM?

Reasons to choose eTHIC CAAM

Questions? Answers.

Frequently Asked Questions

What is eTHIC CAAM?

eTHIC CAAM stands for Continuous Audit Automation and Monitoring. It is a configurable system that offers a digital solution for automating and monitoring audits continuously.

How does eTHIC CAAM improve risk management?

By digitalizing continuous audits, eTHIC CAAM enables organizations to detect deviations immediately, allowing for prompt corrective actions. This continuous risk evaluation enhances governance and reduces audit costs.

Can eTHIC CAAM handle different types of documents?

Yes, eTHIC CAAM allows for the storage of all organizational information, regardless of the document format. Its powerful search engine ensures quick retrieval of required information.

What are the benefits of using eTHIC CAAM?

The benefits of using eTHIC CAAM include improved risk management, enhanced governance, reduced audit costs and a strengthened compliance culture within the organization.

Is eTHIC CAAM suitable for all types of organizations?

While the specific suitability of eTHIC CAAM for different types of organizations is not detailed in the available information, its configurable nature suggests that it can be adapted to various organizational needs.

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Our Clients

The Choice of 60+ Industry Pioneers

eTHIC, the product by NCS has been implemented in our Bank during 2010 with RBIA module and expanded to more than 10 modules over a period. The automation of the Audit process through eTHIC, has supported our Audit management process and better accessibility of Audit data. We are satisfactory with the product and services of the company.

- Karur Vysya Bank

We as a bank, have been using the product in live environment for the past 7 years. The various auditing processes are being conducted smoothly, with efficacy. Excellent coordination, timely delivery and an efficient team makes the product meet our expectations. During the entire phase of the project, the support rendered by the team was remarkable. Any issues that posed a challenge were sorted mostly within the stipulated time and the end product was cost effective. We look forward to continue working with you and put forth, herewith our sincere testimonial, in appreciation.

- South Indian Bank

We have been using various eTHIC Products of NCS Soft Solutions from 2009 onwards. We are very much satisfied with the digitalized, convenient, parameterized and audit standards of their solutions. It is of less vendor dependency. Customer Support is very much satisfactory. eTHIC Products are very much suitable to digitalize the audit and compliance process and to monitor their Risk Mitigation thereby improving the level of Risk.

- City Union Bank

eTHIC is an application which covers every aspect of audit automation. We are more than happy about the complete workflow and functionalities available in eTHIC. Excellent use of modules is an added value to the application. Their team's expertise and dedication to quality are unmatched.

- J & K Bank

eTHIC is an end-to-end complete solution for Auditing and its overall usage is simple, easy to use and understand. NCS is dedicated to delivering not only top-notch product but also an unparalleled customer experience. As a company they have exceeded our expectations in every way. We wish them the best to achieve even greater milestones.

- Punjab National Bank

Audit Planning and Scheduling

Smart Planning, Seamless Execution

Kickstart your audit journey with precision using eTHIC’s powerful audit planning tools. Effortlessly define the scope, objectives and timelines from the very beginning to ensure a smooth process. Our intuitive interface allows you to allocate resources, assign responsibilities and set key milestones with ease. The automated scheduling system keeps everything organized, reducing manual effort and minimizing errors. Whether you're managing a team or overseeing multiple audits, eTHIC ensures seamless coordination. Stay on top of deadlines and track progress in real-time, so your audit remains on course from start to finish.