05 / SOLUTION
Contrôle financier
Paiements, contreparties, limites, documents et signaux de risque dans un processus auditable.
For: Banques, directions financières, crédit-bail, assurance et trésoreries d’entreprise. This is not a ready-made module — the environment is engineered around the client’s data and workflows.
TRX-7311 240 000 ₽0.08
TRX-7344 800 000 ₽0.91
TRX-739620 000 ₽0.12
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.
02 / OPERATING WORKFLOW
- 01Connecter les transactions
- 02Construire le contexte
- 03Évaluer le risque
- 04Envoyer en contrôle
- 05Tracer la décision
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.
04 / FIRST PROJECT
SMALLEST REALISTIC ENTRY
Contrôle d’une classe d’opérations ou d’un groupe de contreparties.
One transaction class or counterparty group: signal, explanation, human review, and decision audit.
START WITH A WORKFLOW
Examine this workflow using your data.
Define the objects, sources, decisions, actions, roles, and the boundary of a first pilot.