Identify Escrow Operation Unit gaps within unauthorized debit transactions on escrow accounts. Closing control weaknesses through continuous monitoring. Reduce review cycles by 70-85%.
Join Waiting listExtracts unauthorized debit transactions on escro from BPM comparing with Ethix 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
Verifies all escrow operation unit activities have proper approval chains and request documentation
Enforces escrow operation unit process adherence with complete exception logging and escalation
Provides real-time view of unauthorized debit transactions on escrow accounts with drill-down capabilities for detailed analysis
Reduces manual inspection of unauthorized debit transactions on escrow acc from days to hours
Catches unauthorized escrow operation unit activities bypassing approval workflows
Delivers comprehensive control execution logs for escrow operation unit internal and external audits
Shifts operations team time from validation work to value-added exception resolution
Turn operational complexity into measurable performance gains.
