Payment Exception Control for Internal Control Department
Monitor Internal Control Department compliance across payment order exceptions on gl vs data table. Ensuring regulatory adherence with real-time alerts. Reduce review cycles by 70-85%.
Real-time validation system for internal control department operations preventing payment order exceptions on gl vs data table
PO Integration - Extracts payment order exceptions on gl vs data t 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
Payment Flow Tracking - Follows payment transactions end-to-end validating posting, settlement, and confirmation stages
Control Dashboard - Provides real-time view of payment order exceptions on gl vs data table with drill-down capabilities for detailed analysis