Control and protect every financial transaction
Define policies and enforce financial controls across your platform with programmable policy infrastructure.
Start defining policies now →
Uncontrolled financial flows put your platform at risk
Platforms lack consistent control over money movement
Without a unified policy layer, financial rules are scattered across codebases and manual processes. Inconsistent enforcement creates gaps that expose your platform to risk.
Manual transaction monitoring is slow and error-prone
Reviewing transactions manually doesn't scale. As volume grows, teams miss suspicious activity and legitimate transactions get delayed unnecessarily.
Managing compliance across systems is fragmented
Financial platforms need to enforce rules across onboarding, payments, transfers, and payouts. Without a centralized controls layer, compliance becomes a patchwork of disconnected checks.
Programmable policy infrastructure for financial platforms
Define and enforce financial rules
Set clear rules for transactions, payouts, and user activity. Policies are applied consistently across your entire platform without manual intervention.
Automate transaction screening
Evaluate and act on transactions in real time as they happen. Flag, restrict, or block transactions automatically based on your defined conditions.
Centralize risk and compliance controls
Apply policies across your entire financial stack — onboarding, payments, transfers, and payouts. One unified controls layer for all financial activity.
How it works
From defining rules to automated enforcement in days. Build financial controls without complex backend logic.
Define policies
Create rules based on transaction types, user attributes, limits, and conditions through the API.
Apply screening and evaluation
Transactions are evaluated in real time against your defined policies as they flow through the platform.
Enforce decisions automatically
Transactions are approved, flagged, restricted, or blocked based on policy outcomes — no manual review required.
