Industries
Configured for control-intensive sectors
The same workflow, notification, rating, and audit engine — configured per sector with its own risk triggers, approval thresholds, and control rules.
Banks operate in highly regulated environments where large-value payments, lending, and KYC/AML exceptions all require defensible, real-time control.
Typical actions governed
- Large-value payment approvals
- Credit and lending approvals
- KYC/AML exception handling
- Account activity reviews
A transfer that breaches configured risk parameters is flagged, processing in the connected process is paused, and the request is routed for compliance review according to materiality — with Level 2 or Level 3 sign-off depending on severity.
Learn more →Procurement, vendor onboarding, and HSE processes carry significant financial and safety exposure that benefits from a control gate before work commences.
Typical actions governed
- Procurement and contract approvals
- Vendor onboarding
- Maintenance work orders
- Permit-to-work requests
A contract request above the configured threshold cannot proceed without management authorisation and the required supporting evidence, with an audit trail entry created automatically.
Learn more →Supplier selection, inventory issuance, and quality/safety sign-offs each carry operational risk that a configurable approval gate can catch before it compounds.
Typical actions governed
- Supplier selection and purchase approvals
- Inventory issuance
- Production quality deviations
- Safety procedure sign-offs
Inventory issuance above approved production requirements is flagged and routed for management review before release.
Learn more →Trade approvals, portfolio-guideline exceptions, and mandate changes need governance that keeps pace with markets while preserving fiduciary oversight. The platform supports configured approval and control workflows; it does not provide investment advice.
Typical actions governed
- Trade approval
- Exposure-limit exceptions
- Portfolio-guideline exceptions
- Investment mandate changes
A trade beyond approved exposure limits is flagged and execution is stopped pending Investment Committee (Level 3) approval.
Learn more →Additional sector packs
The workflow, notification, rating, and audit engine is sector-agnostic by design — additional configuration profiles are added without re-architecting the core platform.