"70% Indian Market Share "

Offsite Transaction Monitoring System

Keeping in view the increase in potential areas of frauds, Banks have always been looking for robust systems that can analyse and alert the management of the potential shortcomings to detect and steer clear of the potential frauds. It is a well-known fact that audits are mostly planned at periodical intervals and require significant efforts. To assist in the daily / regular monitoring of transactions and detecting anomalies, NCS welcomes you to the age of “Automated Transaction Monitoring ”. eTHIC-OTMS, a product of NCS SoftSolutions assists to configure, track and alert the anomalies in the focus areas.

eTHIC-OTMS gives you the flexibility to decide your focus areas and the methods how the variances are to be treated as well. We at NCS are continuously innovating and striving to provide the best in class service for you. Call us for a demo of the eTHIC-OTMS.

Other Add-On's

Video audit

Offsite Remote Audit

At NCS we are constantly evolving, adapting and innovating to stay one step ahead, and bring the best solutions which are useful and convenient to the financial sector…

Integrated audit and compliance dashboard

eTHIC Dashboards

eTHIC has been integral part of auditing in most financial organisations and we at NCS are always exploring new avenues on how to provide better insights based…