Covered Card Funds Control for Card Maintenance Unit
Verify Card Maintenance Unit completeness of covered card funds transfer. Ensuring all workflow steps are properly executed and documented. Reduce review cycles by 70-85%.
Comprehensive oversight solution monitoring request completed in bpm (card to card/account funds transfe
BPM Integration - Extracts covered card funds transfer from BPM comparing with PRIME 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
Card Lifecycle Management - Monitors card operations from issuance through dispute resolution ensuring status synchronization
Control Dashboard - Provides real-time view of covered card funds transfer with drill-down capabilities for detailed analysis