Case Study
Preliminary Turnover Control System
Description
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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.
Challenges
- 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.
Solution
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Stronger risk controlPre-payment checks and centralized oversight reduced unauthorized transactions by 85% and improved financial compliance. -
Faster coordinationReal-time data updates and unified access sped up interactions among all stakeholders. -
Greater transparencySupports 150+ users with 20+ integration flows and multiple stakeholders, enabling seamless, data-driven teamwork
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