Financial control built into every transaction.
Screening, policy, risk and evidence on the transaction path — one decision before value moves, at both ends of the corridor. It runs in front of the rails you already operate, and never takes custody of funds.
ShieldOS capabilities
Operating
- 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.
- KYC / KYB
Customer and business profiles, read on the payment. No counterparty is onboarded twice.
- Policy-as-code
Your rules, versioned, bound to every decision they produced.
- Risk controls
Transaction and counterparty risk resolved into one outcome.
- Case management
Held transactions become cases with named approvers, not an inbox.
- Compliance workflows
Maker-checker separation where policy requires it.
- Continuous monitoring
Patterns evaluated across transactions, not only within one.
- Evidence
The accountability layer — every decision explainable, traceable and provable.
Control on the transaction path
Payment
The instruction enters with its parties, counterparty context and purpose. Nothing has moved yet, and nothing will until this path completes.
The same path runs on the way in, and again before value converts into the beneficiary’s currency. Putting the release decision ahead of that conversion means a reject is resolved while the money is still in a form that can be returned, rather than after it has become a currency nobody can deliver.
It is the control and decision layer, not a custodian. It returns approve, hold or reject. Approvals are decisions, not balances, and no value passes through it — which is what makes the control layer independently auditable.
Three outcomes. No fourth.
Screening, risk and your versioned policy resolve into exactly one of these, before value moves. Each is recorded with the inputs and the policy version that produced it.
The transaction clears the control layer and is handed to FlowOS for routing and execution. The decision, its inputs and the policy version in force are sealed at that moment.
The transaction stops and becomes a case with a named approver. Nothing moves while it waits, and the approver, their action and the time of it are recorded on the same record.
The transaction terminates in the control layer and never reaches a rail. The reason and the rule that produced it are retained, so the decision can be explained years later.
Maker-checker separation applies wherever your policy requires it: the person who initiates a transaction is not the person who releases a held one, and both are attributed by name on the same record.
Start with one corridor.
Connect your financial operations to infrastructure designed to move, govern, embed and finance money movement across borders.
Onboarding is sales-led with company verification — there is no anonymous signup.