Verify Trade Finance Department completeness of force debit report. Ensuring all workflow steps are properly executed and documented. Reduce review cycles by 70-85%.
Join Waiting listPlatform Sync - Validates to identify all the guarantees (gtee, iwgt) renewe across core banking and ancillary systems
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
Validates completeness of trade finance documents and system entries for regulatory compliance
Provides real-time view of force debit report with drill-down capabilities for detailed analysis
Enables teams to handle 3X more cases by removing validation overhead
Surfaces force debit report missed in manual spot checks
Ensures complete documentation trail for trade finance controls required by banking regulations
Shifts operations team time from validation work to value-added exception resolution
Turn operational complexity into measurable performance gains.
