Delivery line

Continuous Assurance & Controls Monitoring

We design and build always-on control monitoring: data feeds from your source systems, blended and scored, with exception logic that surfaces breaches automatically and routes them to the right auditor – moving you from periodic samples to full-population coverage

What you get

  • A working continuous-monitoring platform live on your data feeds
  • Exception-routing logic tuned to your controls
  • Documentation and handover training
Microsoft FabricPower BIDataflowsPower Automate

See it working: Continuous controls monitoring in the Innovation Lab →

Terms

Working with us

Engagement basis

Outside IR35, fixed-fee statement of work – no day-rate staffing arrangements

Indicative first engagement

Diagnostic from £1,500, fixed fee

Knowledge transfer

Documentation and upskilling are included in every engagement, not an add-on

Location

Based in Edinburgh, Scotland; works remotely across the UK and on site as required

Selected work

This line, in production

Drawn from delivery inside a large regulated financial-services firm and published in de-identified form only: no client, system, dataset or document is named.

Continuous monitoring

Continuous controls monitoring platform

24/7Always-on monitoring
Challenge
Controls assurance relied on periodic, sample-based testing – long gaps and no live view of control health
Built
A monitoring platform in Microsoft Fabric: controls-performance feeds from multiple systems, blended via dataflows, with exception logic and combined scorecards in Power BI Service and Power Automate alerts the moment a control breaches
Microsoft FabricPower BIPower Automate
Manual control, automated

Unstructured email into a tested control

100%Population, not a sample
Challenge
Manual controls that hinge on reading inbound email get tested by sampling a handful – most of the population goes unchecked
Built
AI that turns an unstructured email feed into a structured dataset the moment mail lands, then reconciles it against the business record so the whole population is tested automatically. First applied to corporate-action notifications; the pattern fits any email-driven control.
Power AutomateAlteryxGenerative AIPower BI
Combined assurance

Firm-wide combined assurance map

4→1Assurance lines, one map
Challenge
Audit, risk, compliance and financial-crime teams assured risk in isolation – duplicated effort, blind spots at the seams
Built
A single top-down assurance map in Power BI showing coverage and work performed across every line, so each can target genuine gaps rather than re-cover ground
Power BISharePoint

Where could continuous assurance take your function?

A short, no-obligation conversation about your controls, your data, and where AI and automation would genuinely help – and where they wouldn't

Kiryl Katushkin FCCAYou'll speak directly to Kiryl Katushkin FCCA, the founder
Free ways to start
No cost

Health check

Six quick questions – see where you stand and the single best-fit next step, instantly

No cost

Intro with your IA team

A conversation with your auditors to explore what's possible and answer the hard questions. No pitch.

Included

Training & upskilling

Hands-on sessions so your auditors build and review analytics themselves – the capability stays in-house

kiryl@krealsolutions.co.uk