Product
Treasury, Sweeps & Controls
Manage multi-wallet treasuries with policy-driven controls, automated sweeps, and audit-ready reporting for operational and financial clarity.
Overview
Treasury operations require governance, visibility, and enforcement. This product provides role-based access, scheduled sweeps, and structured reporting that aligns with finance and compliance teams.
It is designed for businesses running blockchain payments infrastructure who need predictable settlement flows and clear auditability across wallets and chains.
Treasury Architecture
- Multi-wallet treasury management
- Role-based access and permissions
- Automated sweeps and fund consolidation
- Audit logs and operational reporting
Controls & Governance
Controls enforce who can move funds, which wallets can be used for settlement, and how approval limits are applied. This reduces operational risk and improves oversight.
Automation & Sweeps
Automated sweeps consolidate funds into operational wallets on a schedule or based on thresholds, which reduces manual handling and improves treasury predictability.
Monitoring & Reporting
Audit-ready logs and reporting provide a clear record of treasury actions. This supports reconciliation, compliance reviews, and internal risk management.
Use Cases
- Marketplaces consolidating funds before payouts
- Treasury teams managing multi-chain balances
- Finance teams enforcing audit-ready settlement policies
FAQ
Can I control who can move funds?
Yes. Role-based permissions enforce approvals, policy checks, and limits on treasury actions.
How do sweeps work?
Sweeps can run on schedules or thresholds, consolidating balances into target wallets for settlement.
Is reporting audit-ready?
Yes. Every action is logged and traceable to support audit and compliance workflows.
Next Steps
If you need controlled treasury flows and automated settlement, book an architecture call to map the right operational controls.