Every action meets your policy first
Every action checked against your policy before it happens.
Within delegated authority.
- Policy
- pol-sod-prep
- Decided by
- Policy engine
- At
- 02 Oct 2026 · 17:20 UTC
- Evidence
- ev-ap-0001
Allowed subject to dual control.
- Policy
- pol-dual-100k
- Decided by
- Policy engine
- At
- 27 Sept 2026 · 17:20 UTC
- Evidence
- ev-ap-0003
Invoice exceeds goods received beyond tolerance.
- Policy
- pol-match-3way
- Decided by
- Policy engine
- At
- 29 Sept 2026 · 17:20 UTC
- Evidence
- ev-ap-0005
Three outcomes. None of them is “probably fine”.
A control that cannot reach the information it needs refuses rather than assumes. An unreachable screening provider is not an absence of risk, and nothing downstream is permitted to read it as one.
ALLOW
The payment meets your policy and is handed on for execution. The decision, its inputs and the policy version in force are sealed at that moment.
REVIEW
The payment stops and becomes a case with a named approver, who sees the vendor history, the risk signals and the rule that held it. Nothing moves while it waits.
BLOCK
The payment terminates in the control layer and is never sent. The reason and the rule that produced it are retained, so the decision can be explained years later.
An approval request that arrives with its argument attached.
An approver who sees an amount and a vendor name is guessing. A request here carries the policy that triggered it, the role required to clear it, the exposure, how long it has been waiting and the investigation behind it — and the evidence records which human cleared it.
Preparation, approval and execution are distinct permissions held by distinct identities. “Who could have done this” is answerable rather than assumed.
| Subject | Required role | Amount | Waiting |
|---|---|---|---|
| INV-18306 · Orion Precision Components Pte Ltd | Group Controller | S$163K | 11d ago |
| INV-18307 · Ironwood Construction Partners | Group CFO | $348K | 8d ago |
| INV-18309 · Kestrel Cloud Infrastructure Inc. | Group CFO | $284K | 1d ago |
| INV-18312 · Cobalt Logistics Group | AP Manager | $87.8K | just now |
| INV-18316 · Cobalt Logistics Group | AP Manager | $6.5K | 2d ago |
The control point across the platform.
Understand and Operate provide context. ShieldOS decides. CryptoShield binds the approved instruction, Execute carries it to the bank or provider, and Evidence records the chain.
Policy-as-code
Your rules, versioned, bound to every decision they produced.
KYC / KYB
Customer and business profiles, read on the payment rather than filed away.
Sanctions screening
Parties screened with the list version recorded at decision time.
AML / PEP screening
Anti-money-laundering and politically-exposed-person checks on the path.
Risk controls
Transaction and counterparty risk resolved into one outcome.
Manual review
Held payments reach a named reviewer with the full context attached.
Case management
A held payment becomes a case with an owner, not a queue entry.
Maker-checker
Separation of duties enforced where your policy requires it.
Bring your financial operations into one intelligent system.
Connect the ERPs, banks and providers you already run, establish one view of financial reality across them, and govern, reconcile and prove the work on top.
Onboarding is sales-led with company verification — there is no anonymous signup.