The Financial Control Pack includes pre-configured policies, signoff workflows, and evidence formats designed for financial transaction control. Deploy against a single trust surface in weeks, not months.
Beneficiary / remittance change controls
Cryptographic handshake required before any beneficiary or remittance destination change commits. The handshake binds the exact new destination, currency, and authorizing principal. No change executes without satisfied trust policy.
Treasury dual authorization
High-value treasury operations require two named principals to independently sign off on the exact action. Each signoff is cryptographically bound to the action parameters. Both must be satisfied before execution proceeds.
SOX-ready payment-action evidence
Every handshake, signoff, and execution event produces structured evidence records. Evidence packages satisfy SOX segregation-of-duties requirements and provide tamper-evident audit trails for financial controls.
Wire transfer protection
Wire instruction changes, new wire destinations, and wire amount modifications above policy thresholds require accountable signoff. The signoff binds the exact wire parameters to named authorizers.
Amount-based escalation
Policy-defined amount thresholds trigger escalating signoff requirements. Low-value actions may proceed with single signoff. High-value actions require dual authorization. Critical-value tiers (e.g. senior-officer attestation) are configured per engagement; dual authorization and the $50K signoff threshold ship today.
AML screening
Sanctions, PEP, and embargo matches fail closed — the payment is denied, not escalated. Structuring patterns (repeated just-under-threshold transfers), aggregation, and unusual velocity escalate to accountable signoff, with every signal recorded on the decision and the audit trail. Live sanctions-list feeds (OFAC/EU/UN) are connected per deployment.