Reconcile COM transactions for account/rim status change. Achieving 100% audit compliance with automated checks. Reduce review cycles by 70-85%.
Join Waiting listContinuously tracks if the account or rim status has been changed by t in Ethix flagging exceptions in real-time
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
Enforces com process adherence with complete exception logging and escalation
Provides real-time view of account/rim status change with drill-down capabilities for detailed analysis
Accelerates account/rim status change resolution through instant detection
Surfaces account/rim status change missed in manual spot checks
Delivers comprehensive control execution logs for com internal and external audits
Shifts operations team time from validation work to value-added exception resolution

Turn operational complexity into measurable performance gains.