Audit management software | Best software for banks audit

Audit Management Software

best software for banks

Offsite Monitoring System


End to End Audit and Compliance Automation helps industry redefine risk assessment and mitigation.



Enhance eTHIC experience with state-of-the-art plugins to achieve superlative experience.



Specialized Automated, Continuous Offsite Audit for round the clock risk assessment.



Centralized Compliance System designed to help in initiating and tracking compliance.


eTHIC – Complete Audit Work Flow Digitalization

eTHIC, an industry-defining solution that reshapes the way risk-based auditing and compliance management is executed in the industry and is the best risk assessment software. Capable of centralizing the entire audit management life cycle, eTHIC introduces efficiency and reliability into overall audit Risk Assessment and Risk Mitigation. eTHIC serves as a significant first step in the realm of automation for Governance, Risk and Compliance.

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Indian Market Share


Assets Audited per year


Successful Implementations


Months ROI

eTHIC Features and Benefits

eTHIC helps organizations to evaluate the audit policies, its overall effectiveness and adherence. Simply put, eTHIC assists organizations achieve their Goals in the spectrum of Audit and Compliance. With eTHIC, it is step forward to understand the organizational trends in terms of risk and compliance and unlock the hidden treasures in data for business insights.

A highly configurable, scalable, secure and innovative platform

Cloud Enabled

Library of Audit checklists based on best in class industry practices

Fully automated Audit Planning including Current Risk based profiling

Flexible Risk Assessment parameters

Comprehensive Data Analytics via Dashboards and Reports

Centralized Compliance for organization wide audit compliance tracking

100+ Man-years of experience, Competency across the spectrum of Audits

Seamless transition from paper based to automated audits

eTHIC Workflow

eTHIC is a modern day solution that is built on scalable, robust architecture. The configurable workflow design offers greater flexibility to the customers.

  • Risk based Internal Audit
  • Process / Functional Audit
  • Concurrent Audit
  • Credit Audit
  • Management Audit
  • IS Audit

Audit Management Software

  • Compliance Audit
  • Snap / Surprise Audit
  • Statutory Audit (LFAR)
  • Revenue Audit
  • Jewel Loan Audit
  • And a lot more…

GRC Solution for Banking and Financial Services


In addition to the core eTHIC, we are constantly evolving, adapting and innovating to stay one step ahead, and bring the best solutions which are need of the hour, useful and convenient. These innovations are available as plug-ins to eTHIC.

offsite Remote Audit

Offsite Remote Audit

In the post pandemic era, with limitations on travel, concerns on health and increasing audit scope, Audit Burn Out has been widespread. To assist the organizations and the auditors eTHIC has the capability built-in to perform “Remote Documentation Audits”. With most documents / data now available in digital form, it helps auditors perform most part of the audit remotely.



Introducing eTHIC-OTMS – To assist in the daily / regular monitoring of transactions and detecting anomalies. Provides flexibility to decide the focus areas, the methods and how the variances are to be treated as well.

More From eTHIC

eTHIC, the best risk assessment software which is an industry-defining solution that reshapes the way of Continuous Automated Audit and Centralized compliance system is executed in the industry.



Presenting the Future of Audits

eTHIC PROBE, a specialized system for Continuous Automated Audits. The Continuous Audits benefits in identifying non compliances at the earliest and thereby reducing the risk the organisation is exposed to. The risk is continuously assessed offsite. Results in better Governance, Enhanced Compliance Culture and Reduction in Audit costs.



eTHIC CMS, a Centralized Compliance System designed to help in initiating and tracking compliances faster, simpler and on real time basis. It is a Configurable Workflow based system streamlines the compliance inputs and review process. Aimed at improved accuracy and timeliness, eTHIC CMS aids in avoiding penalties and thus improving the reputation of the organization.

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In a dynamic world, the role of Audit is not that of a defense mechanism, post events, however that of a predictive tool which prevents adverse incidents, as well as to provide insights for augmenting business.

Our Team of experts are skilled in this field, and continue to advise banks, in formulating Enterprise Risk and Business Strategies.

Who We Are

NCSSoft Solutions is a product development company primarily focused on developing products for financial sector.

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About Us

Innovation, Design, Customer Delight and Employees First form the core values of the Organization.

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Our Vision

Be a Global Leader in developing and deploying smart and robust Audit and GRC solutions.

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Contact Us

Wherever you are, whatever you do. We’re right here in Chennai India, uncovering the million opportunities for organizations like yours.

Meet The Team

Our specialists get to the root of process management and provide end-clients with the full scope of system design and benefits.

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Mr. Subramaniam N


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Mr. Shanmugavel P

Chief Executive Officer

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Mr. Asir Roy Dinesh

Chief Operating Officer

Our Advisory Team

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Mr. Murali V

Senior Advisor

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Mr. Ravi Ramaratnam

Senior Advisor

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Mr. Muralidharan B

Senior Advisor

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Mr. Krishnan Subramanian

Member, Advisory Board

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Mr. Harshit H Jain

Member, Advisory Board

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Mr. Jaganathan S

General Manager


Be a Global Leader in developing and deploying smart and robust Audit and GRC solutions

Employee Testimonial

We take pride in our employee culture, which represents the diverse range of thought we provide to our clients. Hear what our employees have to say about what makes NCS a great place to work!

Mohamed Ishaque – Software Developer

Arushin A N
Software Developer

Building Audit and GRC for the Future

Our specialists get to the root of process management and provide end-clients with the full scope of system design and benefits.

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