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Audit & Compliance

Stay Audit-Ready

GTreasury streamlines audit trail management and compliance by centralizing financial data and automating processes. Maintain a comprehensive record of all financial transactions and activities, ensuring transparency and accuracy for audits.

Our unmatched, built-in compliance features help you adhere to regulatory requirements and industry standards, reducing the risk of non-compliance. Additionally, our customizable reporting functionalities enable you to generate detailed audit trails and reports efficiently. 

Manage Risk Proactively

Identify and mitigate potential risks before they become issues. Our advanced analytics and real-time monitoring tools provide early warning signals, helping you proactively address compliance and audit-related risks. 

Integrate with Regulatory Databases

Leverage our API connections to seamlessly integrate with relevant regulatory databases and third-party compliance providers.

Ensure Continuous Compliance

Monitor compliance in real-time with built-in compliance checks, allowing you to proactively identify and address issues before they escalate. 

Customize Compliance Rules

Accommodate specific regulatory requirements based on geography, industry or business policies.

Record Every Financial Action

Capture all financial transactions in real-time, including payments, investments, hedging activities, and foreign exchange transactions. 

Automate Reporting and Documentation

Generate customizable reports that provide insights into cash flows, exposures, compliance status, and risk metrics.

Enforce Financial Controls

Easily track facility and tranche limits, usage and available balances to ensure compliance with strategy and policy.

Reduce Fraud and Error Risk

Provide an extra layer of security and oversight with dual approvals, ensuring that all financial decisions are thoroughly reviewed and enhancing corporate governance.

See GTreasury in action

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