AuditEZ
AI-Powered Banking Compliance
Transform banking audits from 40 hours to 30 minutes. Automate RBI compliance, NPA audits, and regulatory reporting with 95% accuracy and full traceability.
RBI Compliance Made Simple
The NPA Crisis: A ₹12.5 Crore Problem
Non-Performing Assets are bleeding Indian banks dry. Here's how AuditEZ can stop the hemorrhage.
Average mid-size bank loses this amount annually due to delayed NPA identification and inadequate risk assessment
Traditional audits miss critical early warning signs due to limited coverage and manual processes
AuditEZ can prevent 80% of NPA losses through early detection and accurate risk scoring
Transform Your Bank's Financial Health
Don't let NPAs drain your bank's profitability. AuditEZ's AI-powered early warning system identifies at-risk accounts before they become non-performing, saving millions in potential losses.
The Traditional Audit Problem
Current banking audit processes are plagued with inefficiencies that cost banks millions in time, money, and missed risks.
Manual, Time-Intensive Work
Auditors spend 5-6 business days per SME account manually reviewing 15-20 document types
Impact: 40 auditor hours/account at $4,000-$6,000 in billable fees
Limited Coverage & Inconsistency
Under tight timelines, auditors check only 3-5 key ratios, missing 60% of subtle risk signals
Impact: 7-10% variance in risk scoring between different audit teams
Error-Prone & Opaque
Manual data entry introduces errors in 1 in every 50 data points
Impact: 20% of entries require re-validation due to lost traceability
High Cost & Limited Throughput
At $1,000/day per auditor, single account audit costs over $5,000
Impact: Medium bank branch can only audit 100 accounts per quarter
AuditEZ: The AI-Powered Solution
Built on CodeEasy + Amazon Kendra, AuditEZ compresses days of audit work into minutes with unprecedented accuracy and complete traceability.
Document Ingestion & Classification
Auto-tags 20+ document types including Balance Sheets, Cash-flow Statements, Stock Audits, Credit Reports
AI Model Trained on Historical Data
Learns both RBI-mandated ratios and proprietary risk indicators
Lightning-Fast Audit Cycle
Reduces per-account audit time by over 90%
Accuracy & Consistency
Eliminates manual entry errors with consistent performance
Full Traceability
Click-through links to original document pages for every ratio and narrative point
Measurable Business Impact
See the dramatic difference AuditEZ makes across all key audit metrics.
| Metric | Traditional Audit | AuditEZ | Improvement |
|---|---|---|---|
| Time per Account | ~40 hours | <0.5 hours | 98% Reduction |
| Auditor Cost per Account | $4,000-$6,000 | $400-$600 | 90% Savings |
| Error Rate | ~2% of data points | <0.5% of data points | 75% Improvement |
| Accounts Audited per Quarter | ~100 | >1,000 | 10x Increase |
| Variance in Risk Scoring | 7-10% | <1% | 90% Consistency |
Beyond NPAs: Complete Banking Compliance Suite
AuditEZ's modular AI pipeline extends to automate all critical banking audit and compliance areas, delivering comprehensive regulatory coverage with the same speed, accuracy, and traceability.
Capital Adequacy Ratio (CAR)
Automated calculation and monitoring of bank's capital requirements
Large Exposures & Single-Party Limits
Real-time monitoring of concentration risk and regulatory limits
Asset Quality Review (AQR)
Comprehensive asset classification and provisioning analysis
Liquidity Coverage Ratio (LCR)
Daily liquidity monitoring and stress testing automation
Anti-Money-Laundering (AML) Controls
Automated transaction monitoring and suspicious activity detection
Operational Risk & Fraud Detection
AI-powered anomaly detection and risk assessment
Total Potential Savings Across All Use Cases
Combined savings from automating all banking compliance and audit processes