Automate Internal Control Department detection of exceptions for wip / rejected / cit & gl suspense accou. Preventing operational losses through proactive monitoring. Reduce review cycles by 70-85%.
Join Waiting listExtracts exceptions for wip / rejected / cit & gl 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 exceptions for wip / rejected / cit & gl suspense with drill-down capabilities for detailed analysis
Cuts internal control department processing time from manual hours to automated minutes
Surfaces exceptions for wip / rejected / cit & gl suspense 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.
