Duplicate RIM Detection Control for Account Opening Unit
Detect Account Opening Unit anomalies in duplicate rim. Reducing financial risk through intelligent pattern analysis. Reduce review cycles by 70-85%.
Comprehensive oversight solution monitoring identify duplicate rim created matching with same name, emir
Ethix Integration - Extracts duplicate rim from Ethix comparing with BPM 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
Account Processing Monitor - Tracks entire account opening lifecycle from request to activation ensuring no steps skipped
Control Dashboard - Provides real-time view of duplicate rim with drill-down capabilities for detailed analysis