Flag Internal Control Department violations in transfer of funds from map to outside the rim. Preventing unauthorized activities before they impact operations. Reduce review cycles by 70-85%.
Join Waiting listExtracts transfer of funds from map to outside th from PO 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
Verify maker -checker and approval workflow compliance for audit trail
Enforces internal control department process adherence with complete exception logging and escalation
Provides real-time view of transfer of funds from map to outside the rim with drill-down capabilities for detailed analysis
Eliminates repetitive checking of transfer of funds from map to outside th
Surfaces transfer of funds from map to outside the rim missed in manual spot checks
Delivers comprehensive control execution logs for internal control department internal and external audits
Shifts operations team time from validation work to value-added exception resolution
Turn operational complexity into measurable performance gains.
