Jason O'Shaughnessy recently participated in a webinar by ACFE SOUTH AFRICA on 'Transforming the Auditing of Cash', hosted by Lebogang Sarah Letsoalo, CFE. The core topics that Jason covered all centre around the benefits of receiving bank statement data directly from the bank: ⬇️ Reduced risk: Removes reliance on potentially falsified paper bank statements. ☑️ Enhanced transparency: Provides auditors with a clear, verifiable audit trail directly from the bank. 🔄 Real-time data: Transactions are automatically imported, reducing the risk of fraudulent alterations or omissions. Re-watch the webinar here: https://lnkd.in/eVTNxvJC
Circit
Financial Services
Dublin, Dublin 15,296 followers
Circit is a PSD2/Open Banking regulated platform built to automate audit confirmations and verify transactions at source
About us
Circit is an audit evidence collection platform for firms to verify the world's assets at source. We help teams save time on processes, tracking request statuses and collaboration with evidence providers. Firms using Circit deliver higher quality audits by elevating the client experience and streamlining direct from source collection. The Circit platform is a fully integrated suite covering a range of products to facilitate audit, tax and funds use cases. The platform offers confirmations, client collaboration and transaction level third-party evidence. With a focus on security, we offer a directly regulated platform to connect all stakeholders seamlessly.
- Website
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http://www.circit.io
External link for Circit
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Dublin, Dublin
- Type
- Privately Held
- Founded
- 2017
Locations
Employees at Circit
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Sean Kenny
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Jason O'Shaughnessy
SaaS & Fintech | Business Leader | Business Strategist | New Markets
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Harry Largey
CEO CloudMover
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Garrett Cassidy
Helping Payment Leaders Drive Growth | Fintech Advisor, Entrepreneur, Chair & Independent Director| PCF-3 & PCF-2B | Techstars Alumni & Mentor
Updates
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Last Saturday 8 March was International Women's Day, on the topic of #AccelerateAction. The ladies at Circit wanted to mark the occasion with a video we put together - our way to raise and increase awareness. 👯♀️ Thank you to everyone in our community working towards a world that is more diverse, more equitable and more inclusive. We're dedicated to upholding these principles as we celebrate progress, embrace diversity, and pave the way for future innovations in our field. 💃 https://lnkd.in/dGX7T8X #IWD2025 #AccelerateAction
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Team Circit (David Heath, Ross Hampton, Conor McAleavey) will be attending InvestOps next week from 10-12 March in Orlando, FL. Here is an overview video of how Circit benefits key stakeholders in the asset management world: auditors, different types of evidence providers and fund admins and asset manager's finance teams. We can't wait to meet our fellow delegates next Monday. See you at stand 90!
Circit Asset Management Confirmations
https://vimeo.com/
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We hear from Esther Fernández Rama from Kreston Iberaudit as she shares her outlook on the audit profession with Jose R.. Being an auditor is a job with its share of challenges - but as Esther says, it's good for a profession to have challenges to keep things dynamic. "Being an auditor is not a purely mechanical role." Watch the full video and let us know what you think. 💭
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Circit reposted this
Really looking forward to InvestOps USA next week in Orlando, Florida. We'll be showcasing Circit and how we help the private capital ecosystem to automate fund audits and the confirmation of investments. #assetmanagement #confirmations #privateequity #bankAPIs #openbanking #investops
We’re pleased to announce we will be attending InvestOps next week at the JW Marriott Grande Lakes in Orlando, Florida. Are you attending as well? If so, we’d love to meet you at the Circit stand (stand 90) or to set aside time for a meeting. You can book time with David Heath, Ross Hampton and Conor McAleavey via the conference app, or by reaching out over LinkedIn. We would love to explore with you how the Circit AI-powered audit platform facilitates collaboration and automation for the independent verification of fund assets, connecting all stakeholders seamlessly, and how this would benefit your company. See you next week!
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We’re pleased to announce we will be attending InvestOps next week at the JW Marriott Grande Lakes in Orlando, Florida. Are you attending as well? If so, we’d love to meet you at the Circit stand (stand 90) or to set aside time for a meeting. You can book time with David Heath, Ross Hampton and Conor McAleavey via the conference app, or by reaching out over LinkedIn. We would love to explore with you how the Circit AI-powered audit platform facilitates collaboration and automation for the independent verification of fund assets, connecting all stakeholders seamlessly, and how this would benefit your company. See you next week!
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Huge thanks to Rory Brese from Johnston Carmichael Chartered Accountants and Business Advisers for sharing this testimonial about working with Circit. It's always great to hear how we are able to help firms achieve objectives. 💥
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Come meet us at Alternative Events Accountancy Management Summit next week! Circit will be at stand #17, with Regina O'Shaughnessy and Jason O'Shaughnessy there introduce you to our products and to connect and network. See you there!
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We hear from Dudley Gould about how he built an AI agent to standardize client data, using ChatGPT and GitHub Copilot. He shares a walkthrough, along with tips and tricks in this must-read article, originally written for ICAEW. 📓 Read it here: https://lnkd.in/gyqgKAp5
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We're delighted to share our newest case study with Kreston Iberaudit in which Joel Grillo and Esther Fernández Rama talk us through choosing Circit. We hear from them about the journey from implementation to how Circit ended up becoming an essential partner in moving to a more efficient, digitized, and high-quality audit process. 📖 https://lnkd.in/ekQrTy4R
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