Walkthroughs
All portalsReview and decide a loan
Operator walks the origination pipeline, collections and loan accounting.
Start walkthroughKYC, fraud and reconciliation
Review KYC, work a fraud and AML case, check reconciliation and reports.
Start walkthroughLedger and transaction operations
Post a correction under maker-checker, reverse a transaction, clear a dead letter.
Start walkthroughMarketplace supply and settlement
Decide merchant and listing cases, resolve a dispute, release a settlement run.
Start walkthroughAccess, config and rules
Work the maker-checker inbox, version a config, author a rule, arm a kill switch.
Start walkthroughCare workspace and audit
Work a ticket against its SLA clock, then verify the audit hash chain.
Start walkthroughScreens
Operations Overview
Cross-domain KPIs, alerts, SLA tiles, approvals summary
Access and Governance
RBAC users and roles plus maker-checker approvals inbox
KYC and KYB Review
Review queues, document viewer, tier decisions, dormancy actions
Ledger Operations
Journal browser, suspense, corrections, eMoney issuance and liquidation with maker-checker
Transaction Operations
Search, reversals, refunds, duplicate resolution
Fraud and AML Console
Fraud cases, velocity rules, blocklists, sanctions hits, MLRO SLA queue
Products and Configuration
Fee and commission plans, tiers, feature flags, country config with versioning
Finance and Reconciliation
GL, treasury, float vs trust account, bank recon, business day close
Marketplace Supply Ops
Merchant onboarding approvals, catalog controls and takedown queue; listing-approval toggle off by default (DEC-05)
Orders and Disputes
Marketplace orders, returns, disputes, return-velocity flags
Settlement Engine
Settlement runs, deduction breakdowns, dispute holds, payouts
Promotions and Vouchers
Flash sale approvals with fees, banner slots, voucher management
Loan Origination Pipeline
Pipeline board, SME manual review, credit decision review with explainability
Loan Management Configuration
Products, interest, fees, penalties, grace and rest periods, restructuring, write-offs
Collections Workspace
Age analysis report and call schedule for call-center login
Loan Accounting
Accruals, provisioning, IFRS 9 ECL, PAR 30/60/90, NPL
Rules and Config Engine (BRCE)
No-code rule authoring, versions, effective dating, kill switches, config dry run
Care Workspace
Omnichannel tickets, live chat console, callbacks, knowledge base editor
Reports and Audit
Regulatory report catalog with generation, hash-chained WORM audit viewer
Contested Source Records
Efashe customer records claimed by two NEXUS parties, decided under maker-checker
Dead Lettered Events
Events a consumer gave up on after five inbox attempts, with replay where an envelope exists