Ensuring Audit Readiness & Compliance for Banks
At ABM Fintech Pvt. Ltd., we provide specialized Pre-Audit Assistance Services to help banks and financial institutions prepare for internal, external, and regulatory audits. With our 3+ years of Finacle and banking domain expertise, we ensure that your systems, processes, and compliance reports are thoroughly reviewed and aligned with regulatory requirements before the actual audit takes place.
Our Pre-Audit Assistance Expertise
Regulatory Compliance Review
Pre-audit checks to ensure compliance with RBI, NPCI, and IBA guidelines.
Finacle System Audit Preparation
Review of Finacle configurations, customizations, and data integrity for audit readiness.
Process & Control Validation
Assessment of operational workflows, user access controls, and system authorizations.
Report & Documentation Support
Preparation of MIS, compliance reports, and documentation for auditors.
Gap Identification & Rectification
Highlighting non-compliance areas and supporting corrective actions before the audit.
Risk & Security Checks
Validation of transaction logs, cybersecurity controls, and fraud monitoring systems.
Training & Awareness
Conducting sessions for staff to handle audit queries confidently.
Why Choose ABM Fintech?
- 3+ years of Finacle expertise with strong knowledge of compliance requirements.
- Assisted multiple banks in internal and statutory audit readiness.
- Structured approach ensuring zero surprises during the audit process.
- Expertise in Finacle CBS, digital channels, and regulatory modules.
- Focus on accuracy, transparency, and timely delivery.
What We Offer
At ABM Fintech, we provide end-to-end Finacle Core Banking and IT services tailored for banks and financial institutions. Our offerings combine deep domain expertise with proven delivery models, helping clients achieve efficiency, compliance, and digital transformation.
Finacle Implementation & Customization
- End-to-end setup and deployment of Finacle CBS.
- Custom modules, screens, and workflows tailored to client requirements.
- Report and MIS customization for decision-making.
Finacle Upgrades &
Migrations
- Version upgrades from older Finacle releases to the latest.
- Smooth data migration with zero downtime.
- Patch implementation and system performance tuning.
Finacle Support Services
(L1/L2/L3)
- 24x7 technical and functional support.
- Issue resolution, root-cause analysis, and preventive measures.
- Managed services (AMC & production support).
Integration Services
- Integration of Finacle with digital channels (Mobile Banking, Internet Banking).
- API and middleware integration with third-party applications.
- Payment gateways, UPI, IMPS, NEFT, RTGS integration.
Testing & Quality Assurance
- User Acceptance Testing (UAT) support.
- Functional, regression, and performance testing.
- Automation testing solutions for Finacle.
Regulatory & Compliance Solutions
- Implementation of RBI/IBA-mandated requirements.
- Compliance reporting and audit support.
- Tailored solutions for KYC, AML, and risk management.
Training & Knowledge Transfer
- Hands-on training programs for client teams.
- Finacle functional and technical modules.
- Upskilling bank staff for smooth adoption.
Resourcing Services
- Deployment of Finacle-skilled professionals across multiple clients.
- 100+ trained resources already deployed in banks & FIs.
- Roles covered: Developers, Support Engineers, Business Analysts, Test Engineers, Project Managers.
- Flexible models: Onsite, Offshore, Hybrid.
Consulting & Digital Transformation
- Core banking consulting and roadmap planning.
- Assistance in digital banking adoption.
- Advisory on cost optimization and modernization.