The United Bank
Case Studies
Information
Cash/Nostro reconciliation for all correspondent, holding and suspense accounts
residing on the Misys’ Equation core banking system.
■ Cards & ATM reconciliation for all bank issued credit and debit cards,
as well as all transactions taking place on the United Bank ATM Network
servicing all major networks including the Egyptian local network (123).
■ Automated investigations on exceptions for both reconciliation modules.
■ Automated alerts on exceptions under both reconciliation modules.
■ Archiving for all system and transaction data including investigation
cases and their attachments
