Control
Set approval limits, separate makers from approvers, route exceptions to an owner and keep the evidence with the decision.
What it is
Control in Bankli
- Roles, approval limits and delegations.
- Maker-checker on actions that move money or change terms.
- Exceptions raised by rules across credit, collateral, cash and capital.
- Work queues with owner, priority, age and next action.
- Audit history that is appended, not amended.
Why it matters
What changes for the institution
- Managers see what needs attention instead of everything that exists.
- Every decision has a name and a date against it.
- Audit questions are answered from the system.
In the simulation
How this is demonstrated
Every claim on this page is shown against synthetic data for Meridian Finance & Credit Ltd, a fictional institution.
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Other capability families
Credit
Manage credit from application to repayment, with the decision history kept.
Collateral
Know what secures every facility, and whether the cover still holds.
Capital
Know where your funding came from and where it went.
Financials
Keep the accounts connected to the operation, with every balance traceable.
Connect
Works with the systems you already use. Connect before you replace.
Intelligence
See what changed and why, with the records behind every answer.
See how Bankli works inside a financial institution.
Use a fictional finance company to explore credit, collateral, collections, funding, reconciliation and approvals. All information in the simulation is synthetic.
Synthetic data. Fictional institution. Not a live banking environment.