Financial services
Review the transfer before funds move.
An agent can prepare an investigation or propose a payment. Your team decides which actions it may complete, which require review, and what must be recorded.
€420,000Supplier payment
- Requested by
- Treasury payments agent
- Operation
- Submit payment
- Supporting document
- Supplier invoice
Approval threshold€250,000
Treasury reviewer
Required approval roleReview payment
The amount triggers the payment-approval rule. The payment stays on hold while treasury reviews the request.
Policy outcome: require approval
Evidence for review
Inspect the trail behind the transfer.
Transfer request and amount, policy version, reviewer identity, decision reason, and the recorded downstream result.
Lineage Explorer connects recorded events. Evidence Room packages collected evidence into a Sealed Evidence Bundle for verification. Evidence integrity establishes whether the recorded material changed; factual accuracy still requires domain review.
Explore execution lineageBeyond payments
AML investigation
Hold case closure for a compliance reviewer when escalation criteria apply.
Credit decision
Route a proposed decision outside the approved mandate to the credit owner.
Client communication
Require review before sending advice that crosses a configured approval threshold.
Your team determines the applicable obligations and approval rules for each deployment. Explore Control Mapping.
Bring one financial agent to the sprint.
Bring an existing financial agent, representative cases, and your technical, risk, and budget owners. A SAFR Production Sprint scopes one verified integration route and one production decision.
Request a sprint review