COM TAT Control for COM
Reconcile COM transactions for account/rim status change. Achieving 100% audit compliance with automated checks. Reduce review cycles by 70-85%.
Intelligent control automation ensuring if the account or rim status has been changed by the unautho
Ethix Monitoring - Continuously tracks if the account or rim status has been changed by t in Ethix flagging exceptions in real-time
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 com process adherence with complete exception logging and escalation
Control Dashboard - Provides real-time view of account/rim status change with drill-down capabilities for detailed analysis