Case Study
Preliminary Turnover Control System

Description

A major bank needed a system to monitor contract execution and enforce pre-authorization of client payments. The solution had to unify all stakeholders, such as bank representatives, customers, general contractors, and counterparties, into a shared digital environment.
We developed a centralized monitoring platform that provided full transparency into contract status, payment flows, and real-time analytics. The system featured a secure personal account for each participant, dynamic dashboards, and reports refreshed every 15 minutes. A robust architecture, flexible role-based access, and two-factor authentication ensured security and scalability across user levels.

Fragmented communication among customers, contractors, and the bank delayed project execution.
No real-time visibility into contract fulfillment or payment progress.
Manual tracking increased risks of fraud, errors, and missed deadlines.

Stronger risk control

Pre-payment checks and centralized oversight reduced unauthorized transactions by 85% and improved financial compliance.
Faster coordination

Real-time data updates and unified access sped up interactions among all stakeholders.
Greater transparency

Supports 150+ users with 20+ integration flows and multiple stakeholders, enabling seamless, data-driven teamwork

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