#AIInAudit

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Our AI-powered eTHIC TMS (Transaction Monitoring System) is now live at Bank of Maharashtra and will soon be operational at Canara Bank! Empower your Bank with eTHIC TMS – the ultimate solution for near real-time transaction monitoring. Stay secure, stay compliant!

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Generative AI is revolutionizing internal audits, offering advanced automation, real-time insights, and risk detection. By analyzing vast data sets, these AI tools help identify anomalies, automate report generation, and improve compliance with regulatory standards. This transformative technology allows audit teams to focus on high-level strategic tasks while ensuring greater accuracy and efficiency. Whether you’re looking to streamline financial audits or enhance cybersecurity assessments, generative AI solutions can take your audit processes to the next level. Learn how AI can be your key to a more efficient audit landscape.

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Social Audit Services Market

📌 𝐌𝐚𝐫𝐤𝐞𝐭 𝐎𝐮𝐭𝐥𝐨𝐨𝐤

The Social Audit Services Market is set to expand from $1.42B in 2024 to an impressive $51.58B by 2031, reflecting a powerful CAGR of 17.2%. As global brands face mounting pressure to validate ethical supply chains and meet ESG goals, social auditing has evolved from a compliance checkbox to a strategic imperative.

🔗 𝐆𝐞𝐭 𝐑𝐎𝐈-𝐟𝐨𝐜𝐮𝐬𝐞𝐝 𝐢𝐧𝐬𝐢𝐠𝐡𝐭𝐬 𝐟𝐨𝐫 𝟐𝟎𝟐𝟓-𝟐𝟎𝟑𝟏 → 𝐃𝐨𝐰𝐧𝐥𝐨𝐚𝐝 𝐍𝐨𝐰

📊 𝐓𝐨𝐩 𝐆𝐫𝐨𝐰𝐭𝐡 𝐕𝐞𝐫𝐭𝐢𝐜𝐚𝐥𝐬

• Apparel & Footwear — Monitoring labor practices across supply chains

• Electronics — Responsible sourcing of rare earth materials

• Food & Agriculture — Verifying fair trade and sustainability standards

• Retail — Ensuring transparency across global vendor networks

💡 𝐖𝐡𝐚𝐭’𝐬 𝐏𝐨𝐰𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐞 𝐌𝐚𝐫𝐤𝐞𝐭

• Growing adoption of ESG and sustainability reporting frameworks

• Investor demand for ethical business practices

• Supply chain digitization enabling real-time audit data

• Regulatory tightening, including modern slavery and due diligence laws

🛑 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐭𝐨 𝐖𝐚𝐭𝐜𝐡

• High costs and time-intensiveness of in-person audits

• Limited coverage and inconsistency in global auditing standards

• Data silos and difficulty verifying subcontractor networks

• Resistance from suppliers fearing operational exposure

🔬 𝐄𝐦𝐞𝐫𝐠𝐢𝐧𝐠 𝐓𝐫𝐞𝐧𝐝𝐬

• Integration of AI and blockchain for audit traceability and fraud detection

• Remote and virtual auditing using mobile and cloud platforms

• Multi-tier supply chain visibility tools

• Shift toward continuous monitoring vs. annual assessments

🏆 𝐊𝐞𝐲 𝐏𝐥𝐚𝐲𝐞𝐫𝐬 𝐭𝐨 𝐖𝐚𝐭𝐜𝐡

• Leaders: Sedex, QIMA, UL Technology Solutions, Intertek

• Emerging: Verisio, Elevate, AMFORi

• Digital-first: Open Supply Hub, Shift Supply

📈 𝐖𝐡𝐲 𝐈𝐭 𝐌𝐚𝐭𝐭𝐞𝐫𝐬

From avoiding brand-damaging scandals to qualifying for ESG-linked investments, social audits are now mission-critical. Companies that embrace transparent, tech-enabled auditing will lead the next era of responsible global commerce.

#SocialAudit #ESGCompliance #SustainableSupplyChains #EthicalSourcing #BlockchainAudit #CorporateResponsibility #FairTrade #SupplyChainTransparency #MarketInsights #HumanRightsDueDiligence #SocialGovernance #AIinAuditing

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Empower Your Branch Audits with Intelligence!

From Comprehensive Risk Assessments and Dynamic Planning to Automated Workflows, Compliance Tracking and Continuous Improvement, our solution ensures that audits are not just checked — they’re transformed.

🌐 www.ncssoft.in | 📩 marketing@ncssoft.in | ☎️ +91 (44) 2473 5415-17

eTHIC #BranchAudit #RiskAssessment #GRC #AuditAutomation #Compliance #Fintech #AIinAudit #NCS #DigitalAudit #BFSISolutions

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Boost your bank's security with eTHIC TMS – the cutting-edge solution for near real-time transaction monitoring.  Stay compliant, stay protected! #NCS #eTHIC #TransactionMonitoring #AIInnovation #AuditSolutions #FraudDetection #AIInAudit #RiskManagement #AuditInnovation

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LFAR AUDIT IN THE AGE OF ARTIFICIAL INTELLIGENCE Discover how AI is transforming Long Form Audit Reports (LFAR) with enhanced Risk detection & Compliance! March 20, 2025 | 4:30 PM – 5:30 PM IST Expert Panel from NCS SoftSolutions, Fino Payments Bank & Dhananjay J. Gokhale & Co. Register Now: https://shorturl.at/sxyXO +91 44 2473 5415 | www.ncssoft.in Don't miss out—Secure your spot today! #LFAR #aiinaudit #riskmanagementt #compliance #AuditInnovation #artificialintelligence #fintech #banking #ncssoftsolutions #ethicaudit #auditing #FinancialTechnology #GRC #webinar #AITransformation #internalaudit

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LFAR AUDIT IN THE AGE OF ARTIFICIAL INTELLIGENCE Discover how AI is transforming Long Form Audit Reports (LFAR) with enhanced Risk detection & Compliance! March 20, 2025 | 4:30 PM – 5:30 PM IST Expert Panel from NCS SoftSolutions, Fino Payments Bank & Dhananjay J. Gokhale & Co. Register Now: https://shorturl.at/sxyXO +91 44 2473 5415 | www.ncssoft.in Don't miss out—Secure your spot today! #LFAR #aiinaudit #riskmanagementt #compliance #AuditInnovation #artificialintelligence #fintech #banking #ncssoftsolutions #ethicaudit #auditing #FinancialTechnology #GRC #webinar #AITransformation #internalaudit