Exception Management Control for Wholesale Finance Operations
Streamline Wholesale Finance Operations validation for daily exceptional report for covered drawing facility. Eliminating manual reconciliation bottlenecks and errors. Reduce review cycles by 70-85%.
Intelligent control automation ensuring islamic covered drawing exceptional report
DDS Integration - Extracts daily exceptional report for covered dra 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 daily exceptional report for covered drawing facil with drill-down capabilities for detailed analysis