Credit Posting Validation Control for Cards Dispute And Chargeback
Validate Cards Dispute And Chargeback integrity of incorrect credit posting. Maintaining data accuracy across all banking platforms. Reduce review cycles by 70-85%.
Automated compliance platform tracking incorrect credit posting across systems
E2E Integration - Extracts incorrect credit posting from E2E comparing with Scheme 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 incorrect credit posting with drill-down capabilities for detailed analysis