Bank-Grade Policy Engine

Enhance internal controls to mitigate the risk of key-person dependency or collusion with our bank-grade policy engine.

Define who may initiate transactions and who must approve them.

Define user-level and account-level daily transaction limits.

Define amounts above which senior staff must approve transactions.

Define the minimum number of approvals required at each level of the chain.

Access activity logs to easily identify who initiated and approved which transactions.

Provide full visibility on all activities to internal and/or external stakeholders.

For timely oversight, key stakeholders can receive activity notifications via multiple messaging channels.

For ongoing activity monitoring, in addition to control panel reports, historical data can be exported via CSV files or API.

Our platform employs an array of reliable encryption techniques to ensure that transaction approval is always enforced as expected.