Case Study: .NET – Payment’s

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Case Study: .NET – Payment’s

Settlement Risk Monitoring

Challenges

Manual intervention leading to personal dependencies
High TAT leading to operational delays
Human errors leading to the risk of inaccurate risk reporting
Lack of standardization leading to subjective adherence to processes

Apaar Solution

High volumes of interbank transactions
Provide seamless automation in BAU activities with the help of a pronged automation approach
ETL to handle the importing, massaging, validation, and upload of transactions data
Business monitoring that processes data, monitors, and alerts in case of SGF/settlement limit breaches
Intuitive and user-friendly GUI
Highly secured and Web 2.0 enabled multiple browser-compatible systems
Configuration Management to define and configure the user roles, activities, product codes, branch mapping, etc.
Email alerts and reporting that sends email alerts along with the report as per activity as applicable

Highlights

Single source of truth for RBI audit
ETL Activity: 1.2 Million transactions are processed daily
Settlement Risk Monitoring: 48 RBI Settlement files for 7 products are monitored against SGF (Security Guarantee Funds)
Net Debit Cap (NDC) Limit Monitoring: 2 Million transactions are monitored hourly on daily basis for Bank NDC Limit

About Apaar

Apaar is a Young, Agile, Responsive and Diverse startup. Our methodology has been consciously to be lean and keeping things simple and focusing on solving complex problems. Out team comes with rich and diverse experience, giving us the advantage of resolving faster and better.

Case Study: .NET – Payment’s

Settlement Risk Monitoring

Challenges

Manual intervention leading to personal dependencies

High TAT leading to operational delays

Human errors leading to the risk of inaccurate risk reporting

Lack of standardization leading to subjective adherence to processes

Apaar Solution

High volumes of interbank transactions

Provide seamless automation in BAU activities with the help of a pronged automation approach

ETL to handle the importing, massaging, validation, and upload of transactions data

Business monitoring that processes data, monitors, and alerts in case of SGF/settlement limit breaches

Intuitive and user-friendly GUI

Highly secured and Web 2.0 enabled multiple browser-compatible systems

Configuration Management to define and configure the user roles, activities, product codes, branch mapping, etc.

Email alerts and reporting that sends email alerts along with the report as per activity as applicable

Highlights

Single source of truth for RBI audit

ETL Activity: 1.2 Million transactions are processed daily

Settlement Risk Monitoring: 48 RBI Settlement files for 7 products are monitored against SGF (Security Guarantee Funds)

Net Debit Cap (NDC) Limit Monitoring: 2 Million transactions are monitored hourly on daily basis for Bank NDC Limit

About Apaar

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Contact us

114, 115 1st Floor, Building 2(A-3), Sector-1,Milllennium Business Park, Mahape, Navi Mumbai-400710

info@apaarinfosystems.com

+91 72084 92494

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