Exception Management Control for Wholesale Finance Operations
Automate Wholesale Finance Operations detection of dda exceptional report. Preventing operational losses through proactive monitoring. Reduce review cycles by 70-85%.
Advanced monitoring for wholesale finance operations detecting dda exceptional report
DDS Integration - Extracts dda exceptional report from DDS 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 wholesale finance operations process adherence with complete exception logging and escalation
Control Dashboard - Provides real-time view of dda exceptional report with drill-down capabilities for detailed analysis