Scenarios

Safeguarding business operations

You can periodically review core business operations that involve fund flows and configure reconciliation rules to cross-check different data sets or perform logical checks on data content. The system uses these rules to monitor your business for the risk of financial loss.

Risk assessment for changes

Before publishing a business change, you can add reconciliation rules for the modified business table and its associated tables, or add check rules for the data in the modified table. This helps ensure that there are no blind spots in financial loss monitoring after the change is published. Similarly, before publishing a technical change, you can add new reconciliation rules or modify existing ones that target the specific changes.

Auditing historical data

You can run batch checks on historical data to find existing discrepancies. You can then analyze the cause of these discrepancies, fix vulnerabilities, and recover financial losses.

Data quality monitoring

Missing or incomplete data can indirectly cause financial loss. You can configure reconciliation rules to check for data integrity and monitor data quality. This helps you find and fix issues immediately.