delivery model
Advisory to Implementation Partner
- Security Maturity Assessment services
- Third Party Risk Management (TPRM) & GRC Performance Management Service
- PCI Advisory & Implementation services powered by Control case platform
delivery model
Advisory to Implementation Partner
- Security Maturity Assessment services
- Third Party Risk Management (TPRM) & GRC Performance Management Service
- PCI Advisory & Implementation services powered by Control case platform

Enhanced Risk Assessment and Fraud Detection
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.
What AI Can Do for You

Enhanced Risk Assessment and Fraud Detection
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.
Automating Routine Compliance Tasks
- AI streamlines repetitive processes like document verification and data extraction.
- Tools like Optical Character Recognition (OCR) ensure quick, accurate data processing.
- Automation reduces manual effort, boosts productivity, and allows professionals to focus on strategic analysis.

Simplified Regulatory Compliance and Reporting
- AI continuously monitors regulatory updates to align company policies with standards (e.g., IFRS, GAAP).
- Automated tools generate transparent audit trails and compliance reports.
- Reduces risk of penalties and fosters better regulatory relationships.
Data Analytics for Actionable Insights
- AI-powered analytics provide deep insights into compliance and financial data.
- Predictive analytics forecast risks, enabling proactive issue resolution.
- Dashboards present metrics clearly, improving decision-making and evaluation accuracy.

Cost Efficiency and Scalability
- Automating labor-intensive tasks lowers compliance costs while maintaining quality.
- Scalable AI tools help SPNX handle peak workloads efficiently.
- Enables competitive pricing without compromising on service standards.
At SPNX, we’re committed to leveraging AI to transform audit and accounting services, ensuring trust, efficiency, and leadership in the industry.
What AI Can Do for You

Enhanced Risk Assessment and Fraud Detection
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.

Automating Routine Compliance Tasks
- AI streamlines repetitive processes like document verification and data extraction.
- Tools like Optical Character Recognition (OCR) ensure quick, accurate data processing.
- Automation reduces manual effort, boosts productivity, and allows professionals to focus on strategic analysis.

Simplified Regulatory Compliance and Reporting
- AI continuously monitors regulatory updates to align company policies with standards (e.g., IFRS, GAAP).
- Automated tools generate transparent audit trails and compliance reports.
- Reduces risk of penalties and fosters better regulatory relationships.

Data Analytics for Actionable Insights
- AI-powered analytics provide deep insights into compliance and financial data.
- Predictive analytics forecast risks, enabling proactive issue resolution.
- Dashboards present metrics clearly, improving decision-making and evaluation accuracy.

Cost Efficiency and Scalability
- Automating labor-intensive tasks lowers compliance costs while maintaining quality.
- Scalable AI tools help SPNX handle peak workloads efficiently.
- Enables competitive pricing without compromising on service standards.
At SPNX, we’re committed to leveraging AI to transform audit and accounting services, ensuring trust, efficiency, and leadership in the industry.
What AI Can Do for You

Enhanced Risk Assessment and Fraud Detection
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.

Automating Routine Compliance Tasks
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.

Simplified Regulatory Compliance and Reporting
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.

Automating Routine Compliance Tasks
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.

Automating Routine Compliance Tasks
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.
At SPNX, we’re committed to leveraging AI to transform audit and accounting services, ensuring trust, efficiency, and leadership in the industry.
Our Business Differentiators

Tools & Accelerators
Speed to Delivery & Simplifications
- Security Maturity Assessment services
- Third Party Risk Management (TPRM) & GRC Performance Management Service
- PCI Advisory & Implementation services powered by Control case platform
delivery model
Advisory to Implementation Partner
- Security Maturity Assessment services
- Third Party Risk Management (TPRM) & GRC Performance Management Service
- PCI Advisory & Implementation services powered by Control case platform
CoE & CERTIFICATIONS
GRC CoE & Certifications
- Security Maturity Assessment services
- Third Party Risk Management (TPRM) & GRC Performance Management Service
- PCI Advisory & Implementation services powered by Control case platform

Enhanced Risk Assessment and Fraud Detection
- AI agents analyze large datasets to identify patterns, anomalies, and potential fraud.
- Machine learning models flag irregular transactions and discrepancies proactively.
- Enables auditors to focus on high-risk areas, reducing oversight and enhancing trust in financial reporting.

integrated approach
Reusable Accelerators for Better Success
- Industry-leading framework standards and templates
- Framework with templates to assess and embark on a 3- 5 years of maturity journey
- Productized solution for reduced implementation time, Real Time visibility, Continues compliance
- Automated Maturity scoring, Correlation and analysis, Reports & Dashboard

CoE & CERTIFICATIONS
GRC CoE & Certifications
- Security Maturity Assessment services
- Third Party Risk Management (TPRM)
- Governance, Risk and Compliance(GRC)
- Security Awareness and Training &Certification resources

strong partnership
Close Solution Partner Network
- Best of the Breed and strong partnership
- Seamless Integration

Automating Routine Compliance Tasks
- AI streamlines repetitive processes like document verification and data extraction.
- Tools like Optical Character Recognition (OCR) ensure quick, accurate data processing.
- Automation reduces manual effort, boosts productivity, and allows professionals to focus on strategic analysis.

Automating Routine Compliance Tasks
- AI streamlines repetitive processes like document verification and data extraction.
- Tools like Optical Character Recognition (OCR) ensure quick, accurate data processing.
- Automation reduces manual effort, boosts productivity, and allows professionals to focus on strategic analysis.

Automating Routine Compliance Tasks
- AI streamlines repetitive processes like document verification and data extraction.
- Tools like Optical Character Recognition (OCR) ensure quick, accurate data processing.
- Automation reduces manual effort, boosts productivity, and allows professionals to focus on strategic analysis.