Mortgage Account Control for Internal Control Department
Flag Internal Control Department violations in transfer of funds from map to outside the rim. Preventing unauthorized activities before they impact operations. Reduce review cycles by 70-85%.
Real-time validation system for internal control department operations preventing transfer of funds from map to outside the rim
PO Integration - Extracts transfer of funds from map to outside th 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 transfer of funds from map to outside the rim with drill-down capabilities for detailed analysis