Intercompany Intelligence Platform

NEXUS
Intercompany Hub

End-to-end visibility into intercompany transactions, automated elimination entries, and real-time balance reconciliation across all group entities for seamless financial consolidation.

See Live Dashboard
70%
Close Cycle Reduction
98%
Auto-Elimination Rate
0
IC Audit Findings
Real-time
Balance Visibility
IC Flow Monitor
Real-time Balances
ENTITY FLOW
GCash → GInsure ₱45.2M
GCredit → GCash ₱32.8M
GLoan → GInvest ₱18.5M

Meet Your AI Agents

Specialized AI agents automating intercompany reconciliation and elimination across your group structure

Entity Mapper Agent
Structure Analyzer
Maps group legal structure, ownership hierarchies, and intercompany relationships to establish elimination pathways.
Flow Tracker Agent
Transaction Monitor
Ingests and tracks intercompany transactions from all entity ERP systems in real-time, identifying flow patterns.
Matcher Agent
Reconciliation Engine
Automatically matches IC receivables with payables across counterparties using fuzzy matching and tolerance rules.
Elimination Agent
Journal Generator
Generates automated elimination journal entries for consolidation, ensuring GAAP/IFRS compliance.
Aging Alert Agent
Settlement Monitor
Tracks outstanding IC balances by aging bucket and triggers escalation alerts for overdue settlements.
Compliance Agent
Regulatory Validator
Validates IC transactions against transfer pricing policies and regulatory requirements for BSP/SEC filings.

Live IC Dashboard

Real-time intercompany flow tracking from transaction ingestion to elimination

Entity ERPs
IC Transactions
Auto-Matching
Elimination JEs
Consolidation
Group Reporting
Total Entities
12
Active IC Flows
47+8
Total Flow Volume
₱2.8B
Outstanding Balance
₱124M-18%
Match Rate
96.4%+2.1%
Elimination Rate
98.2%
Entity Network
GCash Inc.
Digital Wallet
+₱45.2M
GInsure Corp.
Insurance
-₱32.1M
GCredit Finance
Lending
+₱28.7M
GInvest Holdings
Investment
-₱18.5M
IC Flow Matrix
GCash GInsure ₱45.2M Matched
GCredit GCash ₱32.8M Matched
GLoan GInvest ₱18.5M Pending
GInsure GCredit ₱12.3M Matched
GInvest GCash ₱8.7M Mismatch
Auto-Elimination Status
Elimination Progress 98.2%
Total Eliminated ₱2.65B
Latest Elimination JE
DR ₱45.2M
CR ₱45.2M
Outstanding Balance Aging
Entity Pair Type Amount Aging Days Action
GCash ↔ GInsure Premium Settlement ₱12.4M Current 5 View
GCredit ↔ GLoan Fund Transfer ₱8.2M 30+ Days 34 Escalate
GInvest ↔ GCash Dividend Payment ₱5.8M 60+ Days 67 Alert
GLoan ↔ GInsure Collateral Fee ₱3.1M Current 12 View
Settlement Trend (Days)
Jan
Feb
Mar
Apr
May
Jun
Avg Settlement: 4.2 days ↓ 58% vs Q1

Who Uses NEXUS

Empowering finance teams with intercompany intelligence

Group Controller

Financial Consolidation

  • Automated elimination entries for seamless consolidation
  • Real-time IC balance visibility across all entities
  • 70% reduction in month-end close cycle
  • Zero IC mismatch audit findings

Chief Financial Officer

Group Finance

  • Consolidated group financial position in real-time
  • Transfer pricing compliance monitoring
  • Regulatory reporting readiness (BSP, SEC)
  • Cash flow optimization across entities

IC Accountant

Intercompany Operations

  • Auto-matching of IC receivables and payables
  • Exception-based workflow for mismatches
  • Automated settlement tracking and reminders
  • Complete audit trail for all IC transactions

Internal Auditor

Risk & Compliance

  • Full transparency into IC transaction flows
  • Transfer pricing documentation support
  • SOX control compliance tracking
  • Automated reconciliation evidence

Treasury Manager

Cash Management

  • IC settlement forecasting and planning
  • Netting optimization for cash efficiency
  • FX exposure from IC transactions
  • Funding requirement visibility

Entity Finance Head

Subsidiary Finance

  • Entity-level IC position dashboard
  • Counterparty balance confirmations
  • Settlement status and aging alerts
  • Month-end IC close checklist

Why NEXUS

See how NEXUS compares to traditional IC management approaches

Capability NEXUS Spreadsheets ERP IC Module Manual Process
Real-time IC Visibility Live dashboards Point-in-time Batch updates Month-end only
Auto-Matching AI fuzzy matching Manual VLOOKUP Exact match only Manual review
Elimination JE Generation Fully automated Manual creation Semi-automated Manual entry
Multi-Entity Support Unlimited entities Complex to scale Same ERP only Very difficult
Aging & Settlement Tracking Auto alerts Manual tracking Basic reports Email follow-ups
Audit Trail Complete lineage Version chaos System logs No trail
Close Cycle Time 2-3 days 8-10 days 5-7 days 10+ days

Platform Architecture

Enterprise-grade infrastructure for intercompany intelligence

Group Entities
GCash
GInsure
GCredit
GInvest
GLoan
Parent Co.
Data Integration
ERP Connectors
Real-time Sync
API Gateway
Data Security
AI Processing Engine
Entity Mapper
Auto-Matcher
Eliminator
Aging Tracker
Alert Engine
Outputs
Dashboards
Elimination JEs
Consolidation
Reports
Audit Packs
NEXUS Platform Demo
AI
AI Analyst

Welcome to the Banking Intelligence AI Analyst. I can help you with:

  • Revenue leakage analysis & recovery strategies
  • Fraud pattern detection insights
  • Compliance & AML risk assessment
  • Data quality recommendations
  • Executive-level briefings

Ask me anything about your banking data platform.