# AuditPulse

> Continuous assurance. Every transaction.

AuditPulse is AI-powered SACCO internal audit software — a continuous internal auditing dashboard for core banking and mobile banking transactions, with AML and risk intelligence built in.

## About this product

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.

**Audience:** SACCOs (Savings and Credit Cooperative Organizations), internal audit teams, compliance officers, and risk managers.

## Key pages

- [Home — product overview](https://auditpulse.co/): Feature demos, pricing CTA, and continuous audit capabilities.
- [About — product summary](https://auditpulse.co/about): Plain-language description of AuditPulse for humans and machines.
- [Core Banking Audit](https://auditpulse.co/core-banking-audit): AuditPulse 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 Audit](https://auditpulse.co/mobile-banking-audit): AuditPulse delivers SACCO mobile banking transaction audit — real-time fraud signals, velocity monitoring, and a prioritised alert inbox for continuous mobile channel assurance.
- [Continuous Transaction Audit](https://auditpulse.co/continuous-transaction-audit): AuditPulse 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 Intelligence](https://auditpulse.co/aml-risk-intelligence): Anti money laundering monitoring and behavioural risk scoring for SACCOs.

## 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

- **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.

Full AML details: https://auditpulse.co/aml-risk-intelligence

## How it works

1. **Connect** — Establish secure read-only links to core banking and mobile banking. Your systems stay unchanged; AuditPulse connects on your terms.
2. **Ingest** — Transactions are pulled on the schedule you define and sealed into immutable snapshots: timestamped, hashed, and permanently preserved.
3. **Detect** — Configurable rules scan every snapshot. Duplicates, missing references, approval violations, and fraud patterns surface as structured exceptions with evidence attached.
4. **Act** — Exceptions flow into AI-drafted workpapers and, once approved, a complete management letter. Your auditors review and sign off, not rewrite from scratch.

## Contact

Request a demo via the homepage: https://auditpulse.co/

## Optional

- Markdown-friendly product summary: https://auditpulse.co/about
- Sitemap: https://auditpulse.co/sitemap.xml