Continuous Internal Controls for High-Velocity Money Movement
Enforce balance thresholds, dual authorization, and continuous variance monitoring with automated proof generation for risk and compliance leaders.
Continuous Controls Architecture
Stop fighting fires. Enforce deterministic financial controls before discrepancies compound into violations.
Automated Policy Enforcement
Embed internal financial controls directly into transaction ingestion, validating business rules, balance limits, and currency corridors before movements post to ledgers.
Tamper-Proof Audit Logging
Every transaction, control evaluation, and administrative override is permanently recorded with cryptographic proof, generating an unalterable audit trail for risk teams.
Partner Bank and Examiner Readiness
Provide banking partners and compliance examiners with verifiable proof packs confirming that operational safeguards, segregation of duties, and balance thresholds are continuously maintained.
Inline Control Enforcement
Enforce controls inline at data ingestion and matching stages, immediately flagging unbacked balance movements or unauthorized adjustments.
Operational Governance
Continuous internal control evaluations reduce the manual review burden on your financial operations team.
Deterministic policy enforcement relies on verified financial data ingested through the Data Hub.
Receive real-time, actionable alerts and generate verifiable examiner proof packs on demand.
Statutory Alignment
Accurate, real-time recording in the Operational Ledger provides the immutable foundation for audits.
Automated checks generate signed proof packs that satisfy external examiners and partner banks without manual overhead.
Continuous Controls
with a few lines of code
The NAYA Controls API allows engineering and risk teams to embed policy validation directly into payment pipelines, creating deterministic proof records at ingestion time.
# Security: authenticate with API key
curl -X POST https://api.naya.finance/controls/rules \
-H "Authorization: Bearer $NAYA_API_KEY" \
-d '{
"rule_name": "Balance Threshold Check",
"conditions": [
{ "field": "amount", "op": "gt", "value": 10000 }
],
"actions": [
{ "type": "dual_authorization", "role": "compliance_lead" },
{ "type": "proof_log", "level": "mandatory" }
]
}'Interactive Controls Demo
Test real-time risk detection and automated audit trail generation.