- 01
Action request
A person, system or AI agent requests a sensitive action: a wire, a beneficiary change, a data release.
- 02
Score
Risk signals are evaluated and returned as a score with named reason codes, such as new beneficiary, geography anomaly or velocity.
- 03
Route
Policy returns one outcome: ALLOW, ALLOW WITH LIMITS, REQUIRE APPROVAL, ESCALATE, HOLD, or BLOCK.
- 04
Control and record
Execution proceeds only when the route is satisfied. The decision, reviewer, any override, and the final outcome are written to the control decision record.
Open the public demo on a new-beneficiary wire and on an allowlisted recurring payment to see how the route changes with risk, then book a demo.
Open the public demo