Policy Compliance Checker

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Automate financial policy enforcement to reduce compliance risk across payment, procurement, and investment workflows.

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More on this automation

This automation validates transactions against internal controls and policies, such as limits, required documentation, or timing. It serves AP, FP&A, and treasury functions.

Integrates with ERP approvals, document systems, and audit logs. The workflow flags exceptions and notifies responsible approvers.

It strengthens internal controls, audit trails, and prevents violations in sensitive financial operations.

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“Minimizes risk and saves up our time!”
Mario Nasser
Head of FP&A

About Abstra

Abstra is a Python-based workflow engine to design and manage custom business processes with no overhead, powered by AI. Merge automated tasks with manual reviews, gain real-time insights into operations, and track history with logs & git-friendly versioning.