Identify Account Opening Services gaps within mobile / e-mail update performed under inactive account. Closing control weaknesses through continuous monitoring. Reduce review cycles by 70-85%.
Join Waiting listExtracts mobile / e-mail update performed under i from Ethix comparing with BPM records to detect inconsistencies
Validate presence of a legitimate customer or internal request using automated rule engine
System Verification - Reconcile BPM, Core Banking, and ancillary system records with automated matching algorithms
Verify maker -checker and approval workflow compliance for audit trail
Tracks entire account opening lifecycle from request to activation ensuring no steps skipped
Provides real-time view of mobile / e-mail update performed under inactive ac with drill-down capabilities for detailed analysis
Reduces manual inspection of mobile / e-mail update performed under inacti from days to hours
Surfaces mobile / e-mail update performed under inactive ac missed in manual spot checks
Maintains complete audit evidence for all account opening control checks and exceptions
Speeds customer account availability by catching issues early in opening process
Turn operational complexity into measurable performance gains.
