Audit management software System
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WHERE EXCELLENCE MEETS INNOVATION
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Completing a decade of delivering 
comprehensive solutions for Banking 
and media industries, NCSSoft is the 
preferred Auditing solution provider 
for top financial institutions across 
India.
 
With a user base exceeding 1 lac, we 
are poised to become a global leader 
in the Auditing and Compliance 
space.
Headquartered at Chennai, India we 
have branch offices in other metro 
cities. We also offer IT services in 
business process automation and About Us
business support system domains.
NCSSoft is a product 
development company primarily 
https://youtu.be/bPrLFsIAoRo focused on developing products 
for financial sector.
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Our Vision
Be a Global Leader in developing and 
deploying smart and robust Audit 
and GRC solutions 
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PRODUCTS
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Risk & Audit 
Management
eTHIC – Risk Based Audit & 
Compliance Application
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Why eTHIC ?
eTHIC is an industry-defining solution that reshapes the way auditing & compliance 
management is executed in the BFSI sector. Capable of centralizing the entire audit 
management life cycle, eTHIC introduces efficiency and reliability into web-based audit 
management for Banking & Financial services companies in India by assets.
eTHIC Benefits
• Saves money investing in multiple audit tools for various use cases. eTHIC offers every 
tool and feature you need for audit and risk management.
• Prevent costly errors by tracking deviations near real-time and taking rapid remedial 
measures.
• The business edge you need with endless customization options, to suit your 
organization’s specific auditing and reporting needs.
• Proven and scalable audit automation solution for small and large financial institutions.
• Save time by making on-the-fly adjustments to audit and report configuration.
• Highly scalable, meets high-volume performance requirements & Access the 
application from anywhere, right from a browser.
• Saves 40% time in preparing audit reports & Fast implementation.               
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Business Coverage
•General Branch Audit
•Wholesale/Retail Audit
•Concurrent Audit
•Is Audit
•Management Audit
•Service Branch Audit
•Statutory Audit (LFAR)
•Credit Audit
•Revenue Audit
•ATM Audit
•Jewel Loan Audit
•Retail Assets Audit
•Snap Audit
•Rural Audit
•Offsite Transaction Monitoring
•Pre-release Audit
•Currency Chest Audit
•Stock Audit
•Compliance Audit
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eTHIC Features
• Fully integrated audit applications suite
• Online and offline exception monitoring
• Storage of extensive historical data
• Role-restricted collaboration across the enterprise
• Risk ratings based on business and operational risk
• New audit creation with user-defined checklists on-the-
go
• Audit and risk analysis based on standard regulatory 
frameworks
• Web-based Application with alerts, reporting and 
dashboard facilities
• Seamless integration with core banking solutions, HRMS 
and other applications
• Extensive parameterization with bullet-proof security 
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Complianc
e 
Manageme
nt
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Compliance Audit is the Audit carried out on the level of compliance of any 
previous audit of any particular Auditee. Pending non-compliance, Open items 
are verified. In addition to verifying the compliances given on the observations 
made on the previous audit report. Compliance Audit can be done on any type 
of audit viz. RBIA, Management Audit, IS Audit, Revenue Audit, Expenditure 
Audit etc. Those auditees whose reports are closed are eligible for Compliance 
Audit. At the time of audit scheduling, system automatically fetches the 
auditees eligible for compliance audit. Previous audit’s Irregularities along 
with account details are auto fetched by the system.
Regulatory Compliance
Globally Compliance function has evolved from an advisory role to one that puts more 
emphasis on Compliance of Internal Audit findings
More emphasis by Audit on timely and correct compliance of audit finding will lead to 
better compliance culture and in the long run better internal control. eTHIC has a 
separate compliance module to facilitate this.
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Clients
Meet our Esteemed Strength
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Please Feel Free to 
Wherever you are, whatever you do.C Woe’rne rtigahtc hetr eU in sChennai, India, uncovering the million 
opportunities for organizations like yours
Mail Us Address
[email protected] NCS SoftSolutions (P) Ltd.
No : 70, II & III Floor, Arya Gowda Road, West 
Head Office Mambalam, Chennai – 600 033.
 +91 (44) 2473 5415-17
https://goo.gl/maps/hv1aUQ71qqJeqDpd7
Head Sales
 +91 098205 63801
 
Fax
+91 (44) 2473 5414
 
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Thank 
You
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