Controls

Flexible controls for secure Payment Operations

Approve and release with custom rules, access controls, and audit logs.

How it works

1. Invite your team to Modern Treasury.

2. Create roles with custom permissions.

3. Add teammates to roles and set up approval rules.

4. Track and manage approvals, controls and audit logs directly through the web app.

Make approvals smart with custom rules and controls

Flag payments for approval

Set up rules based on amount, payment method or other payment attributes.

Role-based approvals

Assign distinct roles as approvers to each rule.

Custom release protocols

Add as many approvers as you like for single, dual, or multiple payment release.

Automatic email notifications

Notify individual users or roles when their approval is required.

We operate at the highest level of security with SOC 2 Type II compliance.

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Set up unlimited role types with custom permissions

  • Create custom roles to manage access for different teams.
  • Scope admin permissions to individual bank accounts, or provide view-only access.
  • Control counterparty on-boarding with separate permissions.
  • Create custom roles to manage access for different teams.
  • Scope admin permissions to individual bank accounts, or provide view-only access.
  • Control counterparty on-boarding with separate permissions.
  • Create custom roles to manage access for different teams.
  • Scope admin permissions to individual bank accounts, or provide view-only access.
  • Control counterparty on-boarding with separate permissions.

Maintain an audit trail of all interactions

  • All payment initiations, approvals and denials are logged to an immutable audit trail.
  • Monitor access with automatic logging of user sessions and activity.
  • View the audit trail and access logs easily in the web app.
  • All payment initiations, approvals and denials are logged to an immutable audit trail.
  • Monitor access with automatic logging of user sessions and activity.
  • View the audit trail and access logs easily in the web app.
  • All payment initiations, approvals and denials are logged to an immutable audit trail.
  • Monitor access with automatic logging of user sessions and activity.
  • View the audit trail and access logs easily in the web app.

Try Modern Treasury and see how smooth payment operations can be.