The problem
A finance team inside a major bank ran a core part of its month on spreadsheets and email. Figures were retyped between systems. Approvals were chased by hand. Nobody could say who changed what, or when. In a regulated environment, that missing record is the real problem.
What we did
We built the internal system that replaced it, with the workflow, the permissions and the audit trail the process needs. Every figure has a source. Every approval has a name and a time. The reports come out of the system, not out of somebody’s workbook.
Approval · four eyesaudit trail
Prepared byTreasury · 08:12
Checked byRisk · 08:40
PostedGeneral ledger
Kept for7 years
What changed
Under NDA. The bank is not named, and we publish no screens, figures or internal detail.
What we used
Banking and financial servicesInternal systems