TaiMatrix

— Process

A closed-loop system that takes you from your existing systems of record to continuously-tested controls, reviewer-approved observations and committee-ready reporting — without the spreadsheet tax.

— How it works

Five steps from raw data to always-on assurance — with two more for the loop after closure.

  1. 01 / 07

    Connect data sources

    Integrate core banking, ERP, HR, finance systems, audit logs, policy repositories, spreadsheets and data warehouses through pre-built and configurable connectors.

    Connect data sources screenshot

  2. 02 / 07

    Map risks, controls and audit logic

    Define control rules, thresholds, KRIs and testing procedures. Reuse a governed library across engagements and business units.

    Map risks, controls and audit logic screenshot

  3. 03 / 07

    Monitor continuously

    Schedule recurring checks or trigger near-real-time tests on transactional events. Detect control deviations and anomalies as they occur — across the full population.

    Monitor continuously screenshot

  4. 04 / 07

    Investigate with the AI Copilot

    Copilot summarises exceptions, identifies recurring patterns, drafts observations and recommends next actions — always under auditor review with source citations.

    Investigate with the AI Copilot screenshot

  5. 05 / 07

    Manage audit outcomes

    Track issues end-to-end with management responses, action plans and aging analytics. Generate reports for the audit committee in clicks, not weeks.

    Manage audit outcomes screenshot

  6. 06 / 07

    Close the loop with re-tests

    Every closed observation is scheduled for automated re-test, with regression alerts the moment a previously-closed issue reopens.

  7. 07 / 07

    Report to the committee

    Live dashboards, exportable evidence packs and committee-ready narratives drawn from the same governed system of record.

— Up Next: Use Cases

Battle-tested patterns across every industry.

Explore Use Cases →