Monitor Wholesale Finance Operations compliance across amendments effected in the wfo related class code. Ensuring regulatory adherence with real-time alerts. Reduce review cycles by 70-85%.
Join Waiting listExtracts amendments effected in the wfo related c from DDS 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 wholesale finance operations process adherence with complete exception logging and escalation
Provides real-time view of amendments effected in the wfo related class code with drill-down capabilities for detailed analysis
Eliminates repetitive checking of changes in the finance accounts without
Surfaces amendments effected in the wfo related class code missed in manual spot checks
Delivers comprehensive control execution logs for wholesale finance operations internal and external audits
Shifts operations team time from validation work to value-added exception resolution
Turn operational complexity into measurable performance gains.
