Banking Digital Transformation

Digital Controls Implementationfor Banking Operations

Automating controls for Payments, Cheque Book Issuance, and Chargeback operations with a robust testing & deployment framework that accelerated time-to-market.

The Challenge & Our Solution

Multiple banking teams needed automated digital controls with faster deployment cycles

Business Problems

Manual and inconsistent control checks across various operations

Lack of standardized validation for critical processes

Poor tracking and compliance adherence in complex workflows

Prolonged deployment cycles due to data dependencies and testing bottlenecks

Our Solution

Unified and automated digital control systems

Automated reconciliation, quality checks, and validation

Advanced data masking & synthetic generation framework

Accelerated testing & deployment pipelines

Our Implementation Process

01

Requirements

Gathering business team needs

02

System Analysis

Identifying source systems & tables

03

Logic Design

Creating control algorithms

04

Test Setup

Building masked & synthetic data

05

UAT

Iterative testing & feedback

06

Production

Controlled go-live deployment

Digital Controls Implemented

Three comprehensive control systems for critical banking operations

Payment Operations
Automated controls for inward and outward payment transactions
Quality & Reconciliation Checks
TAT & Status Monitoring
Multi-system Validation
View Details
Cheque Book Issuance
Eligibility validation and issuance tracking controls
Eligibility & Prerequisite Checks
Multi-system Reconciliation
SLA Compliance Monitoring
View Details
Chargeback & Dispute
Dispute resolution tracking and compliance validation
Dispute Reconciliation Quality
TAT Compliance Checks
Internal-External Validation
View Details

50+ More Controls

Explore our extensive portfolio of digital controls implemented across various banking operations.

View All Controls
Enterprise-Wide Implementation
Comprehensive digital controls across multiple business units
50+ Control Systems Deployed
15+ Business Stakeholder Teams
Unified Framework & Standards
View All Controls

Our Game-Changing Testing Framework

Advanced data masking, synthetic generation, and automated testing that eliminated production dependencies

Accelerated
Deployment Cycles
100%
Data Compliance
Zero
Production Dependencies
Explore Test/Dev Data Environment Framework

Ready to Transform Your Banking Operations?

Discover how our digital controls framework can accelerate your deployment cycles and improve operational efficiency.