NEWS | Datachamps raises 15M USD in Series A funding
Finance Risk, Controls & Compliance

Catch control failures before the money leaves the business.

Our CAs monitor every transaction, access right and statutory deadline daily on our proprietary AI platform, so issues surface before auditors, regulators or fraud find them.

The challenge

Most control failures are found after the money has moved.

Annual testing and calendar reminders can't keep pace with daily transactions.

Losses happen before they're noticed.

Duplicate payments and fraud surface in audit, long after the cash has left.

Compliance lapses carry real cost.

Missed filings mean interest, penalties and lost input tax credit.

Access goes unreviewed.

One person can create a vendor, book the invoice and release the payment.

Audit committees want evidence.

Without it, it's hard to show that controls actually work.

What we run

From transaction to audit evidence. One team.

  1. 1Control matrixControls, owners, test frequency
  2. 2Transaction monitoringDuplicates, round sums, odd vendors
  3. 3Access reviewsConflicting roles flagged
  4. 4Statutory trackerGST, TDS, PF/ESIC deadlines
  5. 5GST reconciliationBooks matched to GSTR-2B
  6. 6Audit evidenceStored with each control
When you need moreVendor master checksApproval limitsDelegation of authorityInternal audit support

How we work with you

  • Daily overlapLive working hours with your team, every day.
  • Client Success SPOCOne accountable owner for your account.
  • Live in stagesValue from week one: files first, connectors next.
  • Audit-readyEvidence stored with every control.
The Shift

The same work, done differently.

TaskBeforeAfter, with DatachampsYou gain
Compliance trackingDone by handRuns automatically; judgment stays with youTime back
Statutory deadlinesCalendars and email remindersOne register, with alerts before due datesEase of use
Control testingSampled once a yearEvery transaction monitored dailyTrusted data
Access rightsReviewed rarely, if at allConflicts flagged for periodic reviewGovernance
Audit evidenceSearched for on requestStored with each control and taskAuditability
Control healthUnknown until the auditScored every monthMeasurability
How it works

Live in three steps, on the systems you have.

  1. 01

    Connect

    We connect to your ERP, bank and GST data. Your systems don't change.

    Secure connectorsFile uploadNo ERP changes
  2. 02

    Configure

    Controls, rules, approval limits and compliance calendars are set once, from templates.

    Control matrixApproval limitsCalendars
  3. 03

    Run and review

    Monitoring runs daily. Your team investigates what's flagged.

    ExceptionsFilingsEvidence

Integrations we support

Secure connectors for the systems you run today, with file upload for everything else.

ERP and accounting
SAPOracleNetSuiteTallyZoho BooksQuickBooksXeroSage
CRM, HR and banking
SalesforceHRMS and payrollBank statementsPayment processors
Reporting and files
Power BIExcelCSV and file upload
KoshaOS™ EPM modulesControls 360°controls and compliance
Spotlight

Ask about your controls. See your score.

AAskChamp™Finance co-pilot

What would you like to know about controls?

Ask about controls…
Try asking
ScorecardControls ScorecardQ2 FY26 · Reviewed · illustrative
90
Speed
2.4Days to resolve flagged exceptions
100%Filings and payments on time
Quality
2Open access conflicts
₹6.2LInput tax credit at risk
0Audit observations
Effort
78%Controls monitored automatically
Also onWhatsAppTMicrosoft TeamsSSlack

Answers only from your governed data, linked to source, within each user's access.

Measured every cycle against your starting baseline.

Our Certifications

Your finance data secured and your AI governed, to international standards.

  • ISO/IEC 27001
  • ISO/IEC 42001
Outcomes

Outcomes finance leaders can measure.

Indicative outcomes from client engagements, against your own baseline.

100%

of transactions monitored, not sampled

95%+

of eligible input tax credit protected

100%

of statutory filings and challans on time

70–80%

less time pulling audit evidence

50–70%

fewer late adjustments to reported numbers

2–3 days

earlier final actuals, with fewer issues at close

Proof

Trusted by finance leaders.

View all client stories ›
  • 100+Customers
  • 150+EFT projects
  • 98%Client satisfaction (CSAT)
  • 100k+Consulting hours
FAQ

Questions finance leaders ask before they start.

How do you keep our financial data secure?

We're ISO/IEC 27001 certified for information security. Access is role-based, every action is logged, and we share our security documentation during your evaluation.

Where is our data held, and who can see it?

Your data stays in [hosting region, to confirm]. Only named people on your engagement can access it, and only for the entities they work on.

How is AI governed?

We're ISO/IEC 42001 certified for AI management. AskChamp answers only from your governed data, and only what each user is allowed to see.

Who will work on our account?

Chartered Accountants lead every engagement, with data and AI engineers alongside. Our founders bring 60+ years of corporate finance experience.

How do engagements start?

With a 30-minute assessment. We agree scope and your baseline, then go live in stages, starting with the work that pays back fastest.

What support do we get?

A dedicated Client Success SPOC, a shared exception queue and escalation to a senior Chartered Accountant. Response times are set in your service agreement.

What's included, and what isn't?

Included: control matrix, transaction monitoring, access reviews, statutory tracking, GST reconciliation and evidence. Not included: statutory or internal audit opinions, or filing returns on your behalf.

Which statutory requirements do you track?

GST, TDS, PF/ESIC and professional tax by default. Others can be added to your compliance calendar.

Ready to see it in action?

See where your controls are exposed.

Share your delegation of authority and last year's audit observations. In 30 minutes, we'll show where your risk sits.