AI Audit & Compliance Software for the Financial Close
Transform audit readiness and risk management from reactive, spreadsheet-driven work into a structured, automated, evidence-based process that runs as part of your record-to-report (R2R) process.
- 60% Reduction in time to support external auditors
- 40% Reduction in internal audit effort
- 20% Reduction in time testing controls
What Can You Do with Audit and Compliance Software?
- Control Definition & Mapping: Define controls once and map them across frameworks, risks, and processes to ensure consistent coverage and eliminate duplication.
- Audit Evidence Management: Centralize audit evidence, automate collection, and maintain clear ownership so auditors can verify controls quickly and confidently.
- Issue Tracking & Resolution: Identify control gaps, assign remediation actions, and track progress in real time to ensure issues are resolved and don’t resurface.
- Compliance Reporting & Dashboards: Get instant visibility into compliance status with real-time dashboards and ready-to-use reports for stakeholders and regulators.
- Historical Audit Trail: Maintain a complete, time-stamped record of changes, actions, and approvals to support transparency, accountability, and future audits.
Real Customers. Real Results.
A Conversation with FORUM Credit Union: Automation with Trintech Saves 1,700 Hours and Thousands of Dollars Every Month
Read Case StudyHighlights:
- Automation saves 1,700 hours per month helping them avoid having to expand the team
- Compliance risk reduction quantified at $11,500+ per month savings
- Eliminated other software at a savings of $10,000 per year
Almost 90% of our balance sheet is automated through Trintech. The result? Everyone goes home at 4:30 p.m. No staying late to reconcile spreadsheets. No data entry marathons. People get to pick up their kids, go to soccer games, and spend time with family.”
From Complexity to Clarity: How The Wonderfield Group Achieved Efficiency and Growth
Read Case StudySince implementing, The Wonderfield Group has achieved:
- 75% Faster Close: Month-end reduced from 12–15 days to just 3–4
- Improved Visibility: Real-time tracking of reconciliation progress
- Audit-Ready Accuracy: Better documentation and fewer errors
- Efficiency Gains: Staff focus shifted from spreadsheets to high-value work
[Trintech] provides critical oversight—helping us monitor team performance, ensure deadlines are met, and identify potential risks. Without it, gaining that level of understanding and control would be significantly more challenging.”
Bayer’s Strategic Migration to SAP S/4HANA
Read Case StudySince implementing, Bayer has:
- Standardized Global Financial Processes
- Reduced Risk in Financial Close
- Accelerated ERP Integration
- Optimized Record-to-Report (R2R) Performance
- Improved Scalability for Future Growth
One additional requirement we had was the ability to provide transparent and traceable input from non-accounting functions. We use ServiceNow for our non-accounting functions, so finding a solution that could integrate into that system was a game changer.”
Audit & Compliance Software Delivers Teams from Manual Chaos to Structured Compliance
Standardize Control Frameworks
Define and enforce consistent controls for reconciliations, journal entries, approvals, and balance sheet activities. Standardization with Trintech reduces variability and makes compliance predictable cycle after cycle.
Automate Evidence Capture
Instead of manually assembling documentation for auditors, Trintech automatically captures and organizes evidence tied to each control activity. Audit packages are generated in context and ready on demand for leadership and audit teams.
Reduce Risk with Real-Time Monitoring
Rather than assessing risk only at the end of month, automated controls and dashboards give visibility into control failures, exceptions, and unresolved items throughout the process.
Shorten Audit & Review Cycles
By embedding controls and evidence gathering into the R2R workflow, audit preparation becomes part of the close and audit cycles become shorter, smoother, and less disruptive.
Maintain Defensible Records
Every action, approval, exception, and reconciliation is logged with timestamps, user identity, and audit history, providing a defensible trail that satisfies auditors and regulators.
Before [implementing Trintech], when the auditors came in, we would dread it because we would have to fish out the information. But now, we can give them full access to the Trintech tools.”
We routinely perform internal audits using random samplings to ensure standards are being followed, and [Trintech] has helped us standardize processes and enforce controls.”
Our biggest benefit [from using Trintech] is that all required documentation is within the solution, in a simple structure, making it easier to test controls globally. It will give us additional comfort in front of our audit team.”
FAQs
How does Trintech support compliance requirements?
Trintech automates evidence collection and approval workflows to ensure compliance with national requirements and internal governance frameworks.
How are audit controls built into Trintech solutions?
Every financial action—reconciliation, journal entry, or certification—is logged with time, user, and approval history, ensuring full traceability for audits.
Can auditors access data directly?
Yes. Controlled access can be granted to auditors, allowing them to review documentation, evidence, and workflows securely. Auditor packages can also be prepared and sent directly to internal or external auditors.
How does Trintech handle regulatory changes?
Trintech solutions are continuously updated to align with evolving global accounting and data protection regulations, ensuring ongoing compliance.
Is data protected during audit processes?
Yes. Trintech employs encryption, access controls, and audit logs to maintain data confidentiality and integrity throughout review cycles.
Can compliance reporting be customized?
Yes. Reports can be configured to show key compliance metrics, control performance, and exception summaries for internal and external stakeholders.
Does Trintech support external audit frameworks?
Yes. The Trintech platform aligns with SOX, GDPR, IFDR, ISO, and other frameworks to meet stringent audit and compliance standards globally. We also have a strong partner network that specializes in governance, risk and control solutions.
