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Financial Risk Management Tools


Protect Your Profits With the Financial Services Suite


With fraud reaching all-time highs, banks & credit unions are responding by taking a risk-management approach driven by technology. Searching for fraud or errors to avoid significant financial loss, stiff penalties and long-lasting reputational damage requires the right tools.


provides complete coverage for critical areas including account takeover, unauthorized withdrawals, compliance, money laundering, employee accounts, dormant accounts, and service charge errors.

helps you conduct a comprehensive fraud audit of the lending function by testing for multiple loan fraud indicators in this exceedingly high-risk area.

Value of Using the Financial Services Suite

  • Identify conflicts between account data and system parameters

  • Apply advanced algorithms to identify critical errors & omissions and reduce fraud

  • Remediate risks before they grow into reportable examination findings by the FDIC, NCUA and OCC

  • Enhance regulatory management ratings

  • Meet COSO Principle 8 fraud risk assessment standards

  • Build a cost-effective continuous auditing and monitoring program

See the Financial Services Suite in Action

Schedule a Live Demo & Purchase!

Financial Services Suite Apps:


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