Finance & professional services
Truthlocks for
Fintech & payments.
Keep merchant reviews, payment investigations, and platform actions accountable.
Fast-moving financial platforms still need evidence people can understand. Add source, integrity, and action records to the onboarding and operational tools you already use.
Explain a merchant onboarding review
Merchant evidence and risk-review notes often sit in separate tools.
Create the record
Capture submitted document references, the checklist used, the reviewing identity, and the recorded outcome for the merchant application.
Review the evidence
Check source and integrity, resolve flagged differences, and let the authorized team approve or decline the application.
What your team gets
A readable record of what was checked before a merchant was enabled.
Assemble the record behind a payment dispute
Customer support and payment operations may rely on different transaction histories.
Create the record
Create signed receipts for configured payment events and link them to the dispute reference and supporting records.
Review the evidence
Compare the supplied evidence with recorded events and document the investigator’s conclusion without exposing unrelated account activity.
What your team gets
A consistent evidence package for the team resolving the dispute.
Keep automated recommendations attributable
An automated review can be difficult to explain when its inputs and permissions are unclear.
Create the record
Give the reviewing agent an identity and record the application references, permitted task, recommendation, and human review outcome.
Review the evidence
Inspect the captured inputs and action history. Require the appropriate reviewer to make consequential lending decisions.
What your team gets
A clearer boundary between an agent’s recommendation and a person’s authorized decision.
Put it into practice
The platform behind these workflows.
Start with the capability your first use case needs. Add others as your process grows.
Fraud review
Organize risk signals, investigations, and decisions with an evidence trail your team can inspect.
Action receipts
Create signed receipts that describe what a person, service, or AI agent reported doing.
Machine identity
Register software agents, define their permissions, and connect their actions to a known identity.
Plan your first workflow
Connect supported onboarding and transaction events. Configure permissions and review gates before enabling automated actions in financial systems.
Use cases describe how to apply the platform. Your workflow may need APIs, external systems, and configuration; available features depend on your plan.
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