Solution
Fraud & Loss Prevention
Stop unauthorised or out-of-policy actions before they execute, instead of finding them in a post-loss investigation.
Before and after
Before
- Fraud is discovered after funds move or stock is issued
- Investigations start from incomplete evidence
After
- Out-of-policy actions are flagged and paused before execution
- Every decision carries a signed, timestamped record
How the platform addresses this
Workflow & Approvals
Route every request through the correct approval chain automatically, based on sector, action type, amount, and configured risk conditions.
Risk Management
Maintain a risk register with inherent and residual scoring, treatments, and appetite thresholds, tied directly to the requests and controls they affect.
Digital Signatures & Audit Trail
Bind every approval or rejection to a verified identity, timestamp, and the specific request version being decided on.