Exception Management Control for Internal Control Department
Detect Internal Control Department anomalies in overdrawn map account exceptions. Reducing financial risk through intelligent pattern analysis. Reduce review cycles by 70-85%.
Comprehensive oversight solution monitoring to monitor od balance in map
PO Integration - Extracts overdrawn map account exceptions 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 overdrawn map account exceptions with drill-down capabilities for detailed analysis