05 / SOLUTION

Financial control

Payments, counterparties, limits, documents, and risk signals in one auditable financial-security workflow.

For: Banks, group finance teams, leasing, insurance, and corporate treasury operations. This is not a ready-made module — the environment is engineered around the client’s data and workflows.

Illustrative interfaceOPERATING LOOP / 05
Financial security workflow LIVE DATA
PaymentsCounterpartiesDocuments
Transaction 734Counterparty C-19Account 40802Document 118
0.91transaction risk score
01Unusual transaction chainDetected
02Counterparty limit78%
03Payment evidenceVerified

01 / WHAT BECOMES CONNECTED

A transaction is evaluated with its counterparty, documents, and relationship history.

Rules and models identify an unusual chain, explain risk indicators, and route the case to a reviewer with complete evidence.

01Transaction
02Counterparty
03Account
04Document
05Risk

02 / OPERATING WORKFLOW

  1. 01Connect transactions
  2. 02Build context
  3. 03Score risk
  4. 04Route for review
  5. 05Record decision

03 / SOURCE SYSTEMS

Keep existing systems. Add a shared operating core.

Payment and accounting systems remain sources. The analysis workflow uses least privilege and records every decision.

Payment systemsSRC-01
Counterparty masterSRC-02
Document archiveSRC-03
Limits and rulesSRC-04

04 / FIRST PROJECT

SMALLEST REALISTIC ENTRY

Control one transaction class or counterparty group.

One transaction class or counterparty group: signal, explanation, human review, and decision audit.

05 / CAPABILITY LAYERS

01 / CONNECTData integration02 / MODELOperational model03 / DECIDEAnalytics and AI04 / ACTWorkflows and actions05 / OPERATEOperational applications06 / DEPLOYInfrastructure and security

START WITH A WORKFLOW

Examine this workflow using your data.

Define the objects, sources, decisions, actions, roles, and the boundary of a first pilot.