An intelligent, automated, connected and auditable regulatory compliance ecosystem. Less time, less risk, better decisions.
Schedule a callDiscover the future of regulatory compliance. An exclusive event where we will present all the latest developments in the Auditra ecosystem.
Complete compliance coverage for every stage of your organisation's lifecycle
Identity verification (individuals & entities), document OCR, decision engine, and sanctions/PEP list screening.
Transaction profiling, configurable risk matrices, automatic scoring, and tiered risk rating.
Rules engine vs. declared profile, automatic alerts, review workflows, and 24/7 monitoring.
In-depth investigation for high-risk cases, in-house or through Ransen Consulting.
Third-party portal with document verification, OCR, and integrated screening.
Employee verification: CV validation, identity verification, and ongoing screening.
Anonymous reporting channel for safely and confidentially reporting irregularities.
Intelligent assistant available across all modules. Legislation, internal policies, and real-time guidance.
Continuous training, standard and custom courses, gamification, and completion tracking.
Auditra resolves regulatory complexity so your organisation can focus on what truly matters: growing.
9 modules covering the full compliance lifecycle: from onboarding and screening to transaction monitoring and ethics hotline, on a single platform.
Configurable rules, automatic scoring, and decision workflows that optimise every process without unnecessary manual intervention.
Intelligent document analysis, anomaly pattern detection, and assistance in critical decision-making.
Every action, decision, and document is recorded with full traceability. Digital files ready for audit at any time.
Infrastructure built to grow with your organisation. Multi-entity, multi-jurisdiction, adaptable to local and international regulations.
Includes access to a network of specialised professionals and a training academy. Compliance as a managed service.
Modular infrastructure that adapts to the size and complexity of each organisation, with multi-entity and multi-jurisdiction capability.
Real-time analysis engines
Continuous processing of transactions, documents, and alerts with immediate response.
Configurable decision engine
Customisable rules per entity, jurisdiction, and risk level. Automated workflows.
API-first & integrations
Architecture ready to connect with external providers and internal systems natively.
Auditra addresses specific needs for every team involved in regulatory compliance.
Complete files, full traceability, and automated reports ready to present to regulators.
API-first, scalable architecture, and native integration with existing systems. Fast implementation.
Real-time visibility into compliance status, consolidated risk, and operational costs.
Automated workflows, less manual effort, and the ability to handle higher volumes with the same team.
Explore the modules, architecture, and integrations of the Auditra ecosystem in detail.
Explore the modules, architecture, and integrations of the Auditra ecosystem in detail.
