Covered Card Lifecycle Control for Card Maintenance Unit
Identify Card Maintenance Unit gaps within covered card eip booking & closure. Closing control weaknesses through continuous monitoring. Reduce review cycles by 70-85%.
Automated compliance platform tracking covered card eip booking & closure across systems
BPM Integration - Extracts covered card eip booking & closure 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 eip booking & closure with drill-down capabilities for detailed analysis