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Audit Trail for Financial Services

Our built-in audit trail helps financial institutions automatically log key internal activity - including form submissions, policy changes, and workflow approvals - all without any manual tracking.

Why It Matters

  • Support for FDIC, NCUA, and internal audit prep
  • Automatic logs that require no user intervention
  • Searchable records for quick access during exams

What Gets Tracked

  • Form submissions, workflow steps, and approvals
  • Policy updates and document revisions
  • User logins, access patterns, and role changes
  • System-generated notices and alerts

Designed for Regulated Environments

The audit trail is tamper-resistant, role-aware, and encrypted. It's designed to meet the expectations of regulators and internal compliance teams alike.

Make Exams Easier

  • Pull records by user, action, or timeframe
  • Export logs for examiners or auditors
  • Show evidence of consistency in internal processes

Explore Related Features

 
 
 
 
On-Prem or Hosted
 
On-Prem or
 
Hosted
✓ Cloud Hosted.
✓ On Premise.
✓ Self-Hosted.

Choose what
fits your FI.
Audit Ready
 
Audit
 
Ready
✓ Documentation.
✓ Documentation.
✓ More Documentation.

Auditors and examiners love
documentation and exports,
the software abides.
Microsoft Integrated
 
Microsoft
 
Integration
✓ Entra AD.
✓ Teams.
✓ Office 365 Email.

Fully integrated.
 
Smart AI Search
 
AI-Assisted
 
Search
Smart, intent-based
search - powered by
AI. No training. No
exposure. Your data
stays private.
Policy Tracking
 
Policy
 
Tracking
Be ready for auditors
and examiners by
tracking those policy
acknowledgements.
Smart Workflows
 
Smart
 
Workflows
✓ Onboarding.
✓ Offboarding.
✓ Audit Exceptions.
✓ Everything Else.

Route, track and
document.
 
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