Suspense Account Control for Internal Control Department
Automate Internal Control Department detection of exceptions for wip / rejected / cit & gl suspense accou. Preventing operational losses through proactive monitoring. Reduce review cycles by 70-85%.
Advanced monitoring for internal control department detecting exceptions for wip / rejected / cit & gl suspense
PO Integration - Extracts exceptions for wip / rejected / cit & gl 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 exceptions for wip / rejected / cit & gl suspense with drill-down capabilities for detailed analysis