AI-Native Controls & Data Assurance

From Periodic Audits to Continuous Assurance

Collina continuously validates controls, financial data, and business-critical processes so risks are detected before they become losses.

Explore capabilities
Designed for Enterprise
Regulator-Ready Outputs
24/7 Continuous Monitoring

Platform Capabilities

Built for the Complexity of the Enterprise

Collina ingests, validates, and monitors your most critical financial data streams — delivering assurance at a depth and speed that manual processes simply cannot match.

Continuous Controls Monitoring

Move beyond periodic audits. Collina runs 24/7 surveillance across your entire business processes — validating controls in real time and surfacing failures the moment they occur.

Real-Time Anomaly Detection

Intelligent pattern recognition identifies outliers, unauthorized entries, and data integrity breaches across journals, sub-ledgers, and source systems before they cascade.

End-to-End Data Lineage

Trace every figure from origination through transformation to final reporting. Complete auditability across all layers — no more black-box reconciliations.

AI-Native Natural Language Processing

Natural language querying lets your audit and finance teams interrogate data without writing SQL. Ask complex questions and get instant, evidence-backed answers.

Multi-System Validation

Collina connects disparate source systems, ERPs, and reporting platforms — automatically validating balances and flagging breaks across your entire technology stack.

Regulator-Ready Reporting

Generate audit-trail reports and control attestations formatted for regulators, external auditors, and board-level oversight — cutting weeks of manual documentation.

How Collina Works

Assurance from Ingestion to Insight

A unified workflow that turns fragmented financial data into continuous, evidence-backed assurance — without disrupting how your teams operate today.

01

Connect Your Data Sources

Collina integrates seamlessly with your existing core banking systems, ERPs, sub-ledgers, and data warehouses. No rip-and-replace. No lengthy implementation projects.

02

Continuous Ingestion & Mapping

The platform automatically ingests, normalises, and maps your financial data — establishing a single, authoritative source of truth across all your systems.

03

AI-Powered Monitoring & Detection

Intelligent models run continuously, validating controls, detecting anomalies, and reconciling balances in real time — alerting your team to issues that matter.

04

Actionable Insights & Audit Trails

Finance and audit teams receive clear, prioritised findings with full evidence chains. Regulator-ready documentation is generated automatically.

The Platform

One Engine. Every Financial System.

Collina sits at the centre of your financial data ecosystem — ingesting, validating, and reconciling across every system in real time.

Control validated
Anomaly detected
Reconciliation OK
Risk signal raised

Who We Serve

Built for the Leaders Who Own the Numbers

Collina is purpose-built for the senior finance and assurance professionals at regulated enterprises who bear accountability for data quality and control effectiveness.

Chief Financial Officers

Complete confidence in your numbers

Stop relying on manual reconciliations and end-of-period surprises. Collina gives CFOs real-time visibility into the integrity of every figure that flows into your financial statements.

Chief Internal Auditors

From sample-based to continuous audit

Replace periodic, sample-based testing with always-on controls monitoring. Focus your audit team on investigation and judgment — not data gathering and reconciliation.

Chief Risk Officers

Detect risk before it becomes loss

Collina flags control failures, anomalies, and data integrity issues in real time — giving your risk function the early warning system it has always needed.

Finance & Data Operations

One authoritative source of truth

Eliminate reconciliation battles between systems. Collina provides a unified, continuously validated view of your financial data estate that every team can rely on.

Outcomes

What Changes When You Deploy Collina

The shift from manual, periodic assurance to continuous, AI-driven intelligence is not incremental — it is transformational.

100%
Data Coverage
Full population testing — not sampling
24/7
Continuous Monitoring
No gaps, no blind spots, no surprises
80%
Reduction in Manual Effort
Free your team for high-value analysis
Real-Time
Anomaly Detection
Issues surfaced as they emerge

From periodic to perpetual

Traditional controls testing runs quarterly at best. Collina runs every second of every day, giving you a living view of your control environment rather than a historical snapshot.

From reactive to proactive

By the time your quarterly close reveals a discrepancy, the damage is done. Collina surfaces anomalies in real time, so your team can intervene before issues escalate.

From opaque to transparent

Full data lineage means every figure has a traceable history. No more black-box transformations — regulators, auditors, and your own teams see exactly how numbers flow through your organisation.

From scattered to unified

Multiple systems, multiple versions of the truth. Collina reconciles across your entire data estate and enforces a single authoritative record that every stakeholder can trust.

The Independent Arbiter of Truth for Your Financial Data

Privacy

Built for Regulated Environments

Collina was designed from day one for the compliance and security demands of banks and financial institutions. Trust is not a feature — it is the foundation.

Private Deployment

Collina can be deployed within your own infrastructure — on-premise or in your private cloud. Your data never leaves your environment.

Human-in-the-Loop

AI flags and prioritises — humans decide. Every Collina finding requires review and sign-off, keeping your team in control of every critical action.

Enterprise Security

Built to the security standards required by regulated financial institutions: role-based access, end-to-end encryption, full audit logging, and SSO.

Read-Only Integrations

Collina connects to your systems in read-only mode. We observe, validate, and report — we never write back or modify your source data.

See It For Yourself

Ready to See What Continuous Assurance Looks Like?

Book a personalised demo with our team. We'll walk you through how Collina integrates with your existing systems and what assurance looks like from day one.

No commitment required
Tailored to your institution
Senior team walkthrough