Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Optimized for all sizes of audit engagements, from the smallest to the largest, our platform is designed to be both interactive and user-friendly.
Experience the advantages of high-quality, online cloud audits, allowing for remote work that minimizes IT infrastructure needs while facilitating secure collaboration with your team and clients throughout all audit processes.
The Agile Audit system offers intuitive interfaces and a ‘guided audit’ method, making it quick and easy for staff to begin using the software right away.
Foster secure and efficient teamwork with your audit team, clients, and other stakeholders on a unified, modern, and secure platform.
Enhance audit compliance and monitor engagement statuses to optimize staff allocation and boost business profitability.
Furthermore, our CaseWare Cloud infrastructure is built to the highest standards of security, ensuring that your clients' sensitive information remains protected and confidential at all times.
Description
Embrace growth without hesitation and streamline AML compliance to be both more efficient and cost-effective. Conduct thorough due diligence with just one search. Screen for PEPs, sanctions, and watchlists seamlessly. Uncover ownership structures, networks, and anticipated connections. Analyze adverse media with a focus on quantified risk, while minimizing false positives. Maintain a comprehensive audit trail and track data lineage effortlessly. Adapt to changing regulations without the need for upgrades. Achieve immediate productivity and effectiveness from the outset. Access precise, up-to-date, and relevant information in real-time consistently. Ensure a seamless client onboarding process and resolve suspicious transactions swiftly. Utilize a data catalog that supports every risk-related decision. MinervaAI’s platform for assessing financial crime risks empowers you to transition from manual AML investigations to real-time risk assessments. By leveraging MinervaAI’s cloud-based risk assessment tools, you can establish a cutting-edge financial crime program that is backed by robust documentation suitable for audits and regulatory scrutiny, ultimately enhancing your operational capabilities and compliance effectiveness.
API Access
Has API
API Access
Has API
Integrations
QicsMilestones
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
CaseWare Australia & New Zealand
Founded
1995
Country
Australia
Website
www.caseware.com.au/product/online-cloud-agile-audits/
Vendor Details
Company Name
MinervaAI
Country
Canada
Website
www.minervaai.io
Product Features
Accounting
Accounts Payable
Accounts Receivable
Bank Reconciliation
Billing & Invoicing
CPA Firms
Cash Management
Cryptocurrency Support
Expense Tracking
Fixed Asset Management
Fund Accounting
General Ledger
Government
Multi-Currency
Nonprofits
Payroll Management
Project Accounting
Purchase Orders
Tax Management
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation