Bank Deployment & Assurance

Customer control. Governed access. Traceable operations.

SmartRECON is designed to operate within the technology, security and governance boundaries established by the customer.

Discuss Your Requirements →Review Controls
Bank-controlled by design.

Deploy on premises or within the customer’s own AWS, Microsoft Azure or Google Cloud environment.

Deployment Principles

Control remains with the institution.

The customer determines the approved hosting environment, administers the operating system and database, governs user and support access, and retains operational control of its data. NETZ provides application-focused implementation guidance and support through customer-approved mechanisms.

01

Customer-controlled hosting

Deploy within customer-provided infrastructure—on premises or in the customer’s own approved cloud account.

02

Data remains in environment

Transaction data and personally identifiable information are not stored by NETZ outside the customer-controlled deployment.

03

Governed access

Infrastructure, application and support access follow the institution’s approved identity, access and security processes.

04

Application-focused support

NETZ supports SmartRECON while the customer retains administration of infrastructure, databases and day-to-day execution.

Operational Governance

Controls designed for accountable reconciliation.

SmartRECON connects transaction outcomes with the evidence required to understand how a result was produced and how an exception was handled.

Role-based access

Align access with authorised teams, channels and responsibilities.

Maker–checker control

Apply controlled review and approval to applicable operational actions and configuration changes.

Processing traceability

Maintain logs across data receipt, processing, matching, exceptions and operational outcomes.

Audit-oriented reporting

Trace reported positions back to the relevant transaction population and processing evidence.

Security Readiness

Designed to work within banking security frameworks.

SmartRECON implementations can operate under institution-defined controls including multifactor authentication, approved remote-access practices and regular internal and external security reviews. NETZ has supported deployments subject to stringent bank information-security processes.

MFA-compatible accessOperate within the customer’s approved authentication and access framework.
Security reviewsSupport applicable customer security-assessment and remediation processes.
ISO 27001NETZ organisational certification is currently in progress.
Audit Experience

Evidence when operations, risk and audit teams need it.

A SmartRECON banking implementation covering all payment channels has supported internal, external and applicable regulatory audits without reported reconciliation-related exceptions. The operating model combines transaction-level evidence, controlled actions and accessible reporting.

Transaction traceabilityMove from summary positions to underlying reconciliation entries
Controlled operationsSupport authorised actions, review and accountability
Accessible evidenceProvide processing and reconciliation information for review

Statements describe implementation experience and do not imply certification or endorsement by any regulator, payment network or cloud provider.

Due Diligence

Evaluate SmartRECON against your control requirements.

Discuss deployment boundaries, source integration, access governance, operational controls and audit expectations with NETZ.

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