Audit & Reporting Automation

AI-Powered Audit & Compliance Reporting for Seamless BFSI Operations

Introduction

Traditional financial audits and regulatory reporting are slow, error-prone, and resource-heavy. For banks, NBFCs, and fintechs, even a minor misstep can lead to compliance risks and penalties. Glib.ai automates end-to-end audit trails and compliance reporting using AI, ensuring accuracy, transparency, and alignment with RBI, SEBI, and other regulatory bodies — in real-time.

"GLIB.ai will help us assess merchant risk in a better and more efficient manner. With FinRay, we can quickly analyze key ratios from financial statements across multiple languages."

Francesco Garcia

Director - Merchant Credit Risk

Other Use Cases

Regulatory Compliance AML & Fraud Detection KYC & Identity Verification Audit & Reporting Automation Data Privacy & Security Compliance

Key Benefits

Automated Report Generation: AI compiles structured audit and compliance reports instantly, covering everything from loan servicing logs to AML flags, ready for RBI or SEBI submissions.
Error-Free Documentation & Record Keeping: Eliminates manual errors in data collation and formatting. AI verifies every data point, ensuring consistency across financial and regulatory documents.
Seamless Regulatory Filings: Prepare audit-ready reports that comply with RBI guidelines, SEBI regulations, and FATF frameworks. Export in required formats for immediate submission.
Real-Time Risk Monitoring: Stay ahead of compliance breaches with dashboards that continuously assess operational risk, regulatory gaps, and audit readiness.
API-Based Integration: Connect Glib.ai with your core banking, accounting, or ERP systems to pull data automatically — reducing time spent on audits and increasing accuracy.

Human expertise + Machine intelligence

Assist, augment and automate.

Questions? Answers.

Here are some frequently asked questions. If you have any other questions, please feel free to contact us.

How does AI automate financial audits?

Glib.ai uses rule-based engines and machine learning to scan transaction logs, lending activities, and financial records. It verifies data consistency, checks compliance with regulatory frameworks, and auto-generates audit trails and reports in structured formats.

Can it support submissions to regulators like RBI and SEBI?

Yes. Glib.ai generates ready-to-file reports that align with formats and data expectations of RBI, SEBI, NHB, IRDAI, and even global regulators under FATF or GDPR guidelines.

How does it improve audit accuracy?

By automating data collation, eliminating manual entry errors, standardizing documentation, and flagging discrepancies in real-time. This leads to up to 99% accuracy in compliance documentation.

Does it provide continuous compliance monitoring?

Absolutely. With real-time dashboards, Glib.ai monitors transactional anomalies, risk thresholds, overdue KYC, and more — alerting teams before an audit flag or regulatory breach occurs.

Can it integrate with our existing systems?

Yes. Glib.ai supports seamless API-based integration with popular accounting platforms, CRMs, core banking systems, and compliance suites — enabling automated data ingestion and report generation.

What formats does it support for audit reports?

PDF, Excel, JSON, and XML — fully customizable to match internal policies or regulatory submission formats.

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