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Banking & Finance


Reduce Risk, Meet Regulatory Requirements and Improve Profitability

Driven by a high volume of transactions and strict regulations such as the Proceeds of Crime Act (POCA), the Bank Secrecy Act (BSA), Basel II, Sarbanes-Oxley (SOX) and the USA Patriot Act, banking institutions rely heavily on technology and analytics to meet compliance requirements and prevent fraud.

CaseWare IDEA® addresses the needs of financial managers, auditors and compliance personnel to detect potential money-laundering schemes, monitor loan portfolio risks and analyze potential risks within the business.


Success Story

GreenSky LLC Reduces Monthly Statement Review from Days to Minutes with IDEA

See how they did it!

Value of Data Analytics for Banking & Finance:

  • Analyze disparate systems and business processes to expose internal control weaknesses and identify potential improvements

  • Mine high volumes of transactional data to clearly identify and understand market trends, consumer preferences and more proactively manage market uncertainty

  • Provide accurate, reliable information for annual reports by auditing 100% of available data to identify potential risks and fraud

  • Automate processes to improve operational efficiency and profitability

  • Identify operational efficiencies and profitability opportunities

Let's Put Data Analytics to Work for You!


We’ve fully equipped our staff with IDEA because the level of efficiency we’re able to achieve offsets the software expense. Without it, we wouldn’t be able to achieve what we’ve been asked to do.

- Vincent Banks, Sr Audit Director, Business Risk Office, GreenSky LLC


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