Solutions for tailored needs

 Comprehensive RECONCILIATION Solution to automatically identify anomalies in financial transactions across boundaries, payment nodes & gateways posted across various internal/ external ledgers and customer accounts.

Huge savings and value-add for Operational and Customer Support Teams. Payment messages initiated from channels such as Mobile, Internet, POS, ATM, SWIFT, Instant Payments, ACH and RTGS posted across multiple ledgers.

Successfully implemented across multiple organizations processing millions of transactions per day.

Niche Product for INDEPENDENT REVIEWERS in Operations, Finance, Audit, Compliance, Fraud and Assurance functions.

To automatically analyze any data from any source and PICK the RIGHT SAMPLES for testing operational effectiveness, fraud identification or thematic patterns within key processes. No SQL statements, scripting or coding required and with almost no involvement from IT once databases are configured for read-only access.

Used by individuals and teams across organizations to ensure effective and fraud free operations.

An End-to-End PROCESS MAPPING Tool with embedded performance, controls and compliance indicators across manual and automated Processes.

Organizations require consistent and smooth operations across Financial Transactions, Payment Messages, Client Requests, Retail Logistics or Manufacturing Process. A live workflow and visual dashboard to easily identify problem areas and prevent incidents even before they occur. This product will also help organizations to plan, grow and address resource requirements for volumes projected and peak durations.

Dashboards for CxOs and monitoring teams responsible for their Regions, Countries or Branches.

A MUST tool for Management functions requiring BIG DATA Analysis that can source data from both internal and external sources without continuous IT support. Analyze data across the full population.

Reporting and escalating variations on key metrics (performance, risk, controls and compliance) for management oversight, operational effectiveness and continuous monitoring. Design and Distribute reports automatically to top and middle management.

Implement Data processing workflows (time or trigger based) using reuseable drag & drop icons.

A Risk-based Assurance Management Tool for Audit, Risk and Compliance Functions.

Prepare annual plans and resource requirements. Plan reviews, conduct fieldwork and write issues and management actions for discussions. Write comprehensive and easy to read reports. Follow-up on action plans, do validation and issue closures.