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Executives today are more challenged than ever to make quick, well-informed decisions that address growing business complexity and increasing regulatory requirements. They must look to their core transactional data to uncover areas of unforeseen risk, potential internal control exposures, and opportunities for operational improvement. This is best done through a combination of powerful and ongoing business analytics and immediate reporting that drives insightful decision making to produce reliable results.

Continuous Audit Applications apply traditional audit technologies and sophisticated analytics to organisations' day-to-day operations. Continuous Audit Applications independently and continuously checks and validates all transactional data against control parameters, business rules, and historical data trends, to identify transaction anomalies. Business unit managers and financial executives can be immediately notified of significant control breaches, while suspicious activity is captured and displayed through a browser-based interface for further investigation and follow-up.

Continuous Audit Application is implemented as a turnkey solution to address business challenges faced by financial management, while ensuring rapid return on investment (ROI). JCAATs enables organisations to contain costs, minimise losses, detect fraud, and comply with increasingly stringent financial reporting regulations, including Sarbanes-Oxley.

The extensible Continuous Audit platform allows organisations to focus on those business processes that represent the greatest potential risk, easily adding application modules to gain an increasingly comprehensive overview of control exposures within the enterprise.
Continuous Audit Application for SAP ERP
Using our specialty and experience, Jacksoft has developed over 100 standard JCAATs scripts for use with SAP ® data. It allows our users to get proven results faster. Open Script Source and Fully document, they supply the users with the insight to understand what the analytics do, so no black box concept for us.
Our solution can be divided into several area's, but you select the ones you need. The areas we cover are:
Purchase to Pay cycle
Order to Cash cycle
Manufacturing cycle
SOD
.......
Continuous Audit Application for Oracle ERP
Using our specialty and experience, Jacksoft has developed over 100 standard JCAATs scripts for use with Oracle R Business One data or JDE data. It allows our users to get proven results faster. Open Script Source and Fully document, they supply the users with the insight to understand what the analytics do, so no black box concept for us.
Our solution can be divided into several area's, but you select the ones you need. The areas we cover are:
Purchase to Pay cycle
Order to Cash cycle
Manufacturing cycle
SOD
.......
Continuous Audit Application for Oracle DB
Using our specialty and experience, Jacksoft has developed over 30 standard JCAATs scripts for Oracle Database Audit. Following by COBIT framework, it allows our users to get proven results faster. Open Script Source and Fully document, they supply the users with the insight to understand what the analytics do, so no black box concept for us.
Our solution can be divided into several area's, but you select the ones you need. The areas we cover are:
Patch Management
Security Monitoring
Access Control
Auditing Log File
.......
Continuous Audit Application for AML Auditing
Our JAML is an intelligent Robot for anti-money laundering (AML) and combating the financing of terrorism (CFT). JAML will make compliance with FATF's revised 2012 standards and APG 3rd Round Evaluations easy.

>> System Architecture

Effective AML/CFT regimes are essential to protect the integrity of markets and of the global financial framework. They refer to a set of procedures, laws and regulations. Financial institutions need to compliance the regulations through their internal control system. The process requires auditors to check millions of transactions and customer data. JAML aims to assist the auditors for above complicated tasks. There are almost 150 knowledge rules within JAML and the rules are increasing……..


  • Open Data Module: It collects AML/CFT related data from several open data source and news.
  • Internal Data Module: It collects AML/CFT related data from financial institution internal information systems.
  • Data Analytic Engine: It uses ACL Analytic software as the main data analytic engine. In addition to that it also combine several advanced data mining and text mining functions, such as DBScan, Anomaly Detection (anomaly_detection.php), Text Segmentation (Jieba.php) etc..
  • AML/CFT Knowledge Base: Our knowledge collects from FATF standards, AML books and industries cases. The Robot learns from the existing money laundry fraud patterns and generates the useful features to detect frauds into four components:
    • (1) Know your customer
    • (2) Blacklists
    • (3) Large currency transaction monitoring
    • (4) Suspected money laundering analysis

Some of JAML Interfaces

Some of our Sucessful Cases

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