About AuditPulse
What AuditPulse is and who it serves
AuditPulse is AI-powered SACCO internal audit software. It connects read-only to core banking and mobile banking systems, ingests transactions on a schedule you define, and runs configurable audit rules continuously — surfacing exceptions with evidence, drafting workpapers, and supporting AML and risk intelligence in one platform.
Who it's for
SACCOs (Savings and Credit Cooperative Organizations), internal audit teams, compliance officers, and risk managers.
Core capabilities
- Continuous internal auditing dashboard
Real-time visibility into every core and mobile banking transaction, with immutable snapshots and audit trails.
- Core banking system audit
Automated checks on ledger postings, approvals, duplicates, and reference integrity across your core banking platform.
- Mobile banking transaction audit
Monitors mobile money flows, channel exceptions, and member-facing transaction patterns alongside core data.
- Exception detection and alert management
Configurable rules flag anomalies; alerts are triaged, assigned, and tracked to resolution with full context.
- Reconciliation and revenue assurance
Cross-system matching and fee or interest leakage detection to protect SACCO revenue and member trust.
- Security and access monitoring
Tracks privileged access, configuration changes, and suspicious operator activity across connected systems.
- AI-assisted workpapers and management letters
Drafts audit documentation from detected exceptions so auditors review and sign off instead of rewriting from scratch.
AML & risk intelligence
AuditPulse extends continuous auditing with anti money laundering monitoring and behavioural risk scoring. See the full SACCO AML & Risk Intelligence page for feature details.
- Behavioural risk scoring
Machine learning models score member and transaction behaviour against baseline patterns.
- Risk watchlists
Monitor entities and accounts against internal and external watchlist sources.
- AML alerts and case workflow
Structured alert triage, investigation notes, and escalation paths for compliance teams.
- Tenant-configurable compliance settings
Per-SACCO thresholds, rules, and reporting aligned to your regulatory context.
How it works
- Connect
Establish secure read-only links to core banking and mobile banking. Your systems stay unchanged; AuditPulse connects on your terms.
- Ingest
Transactions are pulled on the schedule you define and sealed into immutable snapshots: timestamped, hashed, and permanently preserved.
- Detect
Configurable rules scan every snapshot. Duplicates, missing references, approval violations, and fraud patterns surface as structured exceptions with evidence attached.
- Act
Exceptions flow into AI-drafted workpapers and, once approved, a complete management letter. Your auditors review and sign off, not rewrite from scratch.
Key pages
- Home — product overviewFeature demos, pricing CTA, and continuous audit capabilities.
- About — product summaryPlain-language description of AuditPulse for humans and machines.
- Core Banking AuditAuditPulse is an AI-powered core banking internal audit system for SACCOs — continuous core banking system audit with immutable evidence, exception workflows, and regulator-ready trails.
- Mobile Banking AuditAuditPulse delivers SACCO mobile banking transaction audit — real-time fraud signals, velocity monitoring, and a prioritised alert inbox for continuous mobile channel assurance.
- Continuous Transaction AuditAuditPulse enables continuous banking transaction audit for SACCOs — ingest, detect, and act on every core and mobile banking transaction with immutable snapshots and AI-assisted audit workflows.
- AML & Risk IntelligenceAnti money laundering monitoring and behavioural risk scoring for SACCOs.