Internal Audit
Powered by AI
and Audit Intelligence

SNC's AI Audit Platform continuously analyses transactions, identifies risks, and highlights exceptions — before they become audit observations.

99.9%

Accuracy Rate

24/7

Continuous Monitoring

Real-time

Risk Detection

Why Traditional Internal Audit
Is No Longer Enough

Audits

Audits are periodic, risks are continuous

Sample

Sample-based checking misses exceptions

Large

Large volumes of transactions go unchecked

Findings

Findings come after decisions are made

Businesses today need audit systems that work
every day, not once a quarter.

4x

Faster Detection

100%

Coverage

Real-time

Alerts

An Intelligence Layer
Above Your Existing ERP

Our platform does not replace SAP, Tally, or ERP systems.
It continuously reads transaction data and applies audit logic automatically.

ERP

SAP

Tally

Audit Intelligence Engine

AI-powered analysis applies audit rules, detects anomalies, and identifies risks in real-time

Pattern Detection Anomaly Scanning Risk Scoring
Risk Observations

Escalate with findings with context and evidence


Real-time Alerts

Instant notifications when exceptions are detected

Data Security & Access Controls

Client-dedicated environments

Isolated infrastructure for each client


Read-only ERP integrations

No write access to your core systems

Role-based access control

Granular permissions management


VPN & IP whitelisting

Network-level security controls

Encryption in transit & at rest

End-to-end data protection


Full audit logging

Complete activity tracking

AI Governance & Model Controls

We explicitly ensure: 

  • No client data used for model training
  • No cross-client data reuse
  • No shared prompt memory
  • No public model exposure without consent
  • Masked data pipelines where required
AI Governance

AI operates in controlled inference mode only

0

Data Retention

0

Cross-Client Access

100%

Data Isolation

100%

Inference Only

Compliance & Assurance

Our framework aligns with:

Internal audit requirements

Compliant

Enterprise IT governance

Compliant

Data privacy expectations

Compliant

NDA and contractual safeguards

Compliant

WHAT THE PLATFORM ACTUALLY DOES

  • Daily transaction analysis
  • Exception identification
  • Threshold monitoring
  • Risk pattern detection
  • Unusual transactions
  • Backdated entries
  • Vendor concentration risks
  • Sudden financial movements
  • GST mismatches
  • TDS exceptions
  • Control failures
  • Statutory deviations/li>
  • Explains why a transaction is risky
  • Suggests audit actions
  • Helps auditors focus on judgement
Platform Dashboard

Technology Built on Audit Experience

Most AI solutions analyse data.
SNC systems apply audit logic first and use AI only to explain and assist.

Works Inside Enterprise Security Environments
Designed for real audit workflows
Built by finance, risk and audit professionals
No public AI dependency

See How Continuous Audit Works
in Your Environment

Talk to our audit technology experts about your specific use case and security requirements

30-minute session
No obligation
Custom demo