Back-Value Transaction Control for Internal Control Department
Reconcile Internal Control Department transactions for back value transaction posting. Achieving 100% audit compliance with automated checks. Reduce review cycles by 70-85%.
Intelligent control automation ensuring identification of back value posting ( to check on force deb
PO Integration - Extracts back value transaction posting from PO comparing with ethix records to detect inconsistencies
Validation Logic - Validate presence of a legitimate customer or internal request using automated rule engine
Cross-System Verification - Reconcile BPM, Core Banking, and ancillary system records with automated matching algorithms
Compliance Check - Verify maker -checker and approval workflow compliance for audit trail
Operations Governance - Enforces internal control department process adherence with complete exception logging and escalation
Control Dashboard - Provides real-time view of back value transaction posting with drill-down capabilities for detailed analysis