Banking & finance
Audit software for banking & financial services
Manage third-party risk, internal controls and regulatory readiness with evidence-backed audits.
Common challenges
What Vexsai solves for banking & finance teams
Third-party risk is growing
Assess every vendor and outsourcing partner with a consistent questionnaire.
Control testing takes weeks
Collect control evidence through secure links instead of email chains.
Regulators ask for proof
Show answers, reasons, documents and timestamps for every check.
Example questions
Audits written for your industry
Every question is answered Yes or No, with a reason and supporting evidence, so results are clear and easy to compare.
Browse all templates
QuestionAre payments approved by someone other than the person who prepared them?
Yes / NoReason Evidence
QuestionAre new vendor bank details verified before first payment?
Yes / NoReason Evidence
QuestionIs there a documented data breach response procedure?
Yes / NoReason Evidence
Recommended templates
Start with these audits
Financial controls audit
Review internal controls over payments, reconciliations, approvals and records.
Vendor information security questionnaire
Ask software and service vendors how they protect your data before you share it with them.
Organisation compliance self-assessment
Assess your own governance, policies, data protection and risk management before customers or regulators do.
Supplier audit checklist
Assess a new or existing supplier on quality, capacity, compliance and risk before you rely on them.
See Vexsai for banking & finance
A 30-minute walkthrough using audits from your industry.