Compliance
Designed for the rules money lives under
Clawr gives agents financial capabilities without giving up control. The platform is built so your team can meet identity, monitoring, and record-keeping obligations powered by FinDech.
Identity & onboarding
Each organization and agent is verified before it can transact, with roles mapped to your team.
Transaction monitoring
Every charge is screened against policy, category, and geography rules in real time.
Controls & oversight
Approval workflows, spend limits, and freezes give finance teams continuous control.
Record-keeping
Itemized receipts and structured transaction records, retained and exportable on demand.
Audit & reporting
An immutable trail of who did what, when — ready for internal and external review.
Data residency
Choose where your data lives, with environment isolation between sandbox and production.
A shared model of responsibility
Clawr provides the infrastructure, controls, and records. You define the policies that match your obligations. FinDech provides the regulated financial rails underneath.
- Clawr provides
- Policy enforcement, approvals, virtual card controls, receipts, and an immutable audit log.
- You configure
- Budgets, allowed merchants, geographies, categories, and who approves what.
- FinDech powers
- The underlying regulated payment rails, card issuance, and settlement.
This page describes platform capabilities and is provided for general information only. It is not legal or compliance advice. Availability of specific controls and certifications may vary by region and plan.