Controls · Approvals · Audit Trails

Controls built in, not bolted on

Spending limits, approval workflows, and complete audit trails come with every HiSettly integration, so you can focus on building your product.

RISK CONTROLS

We handle the complexity

Moving money comes with risk. HiSettly gives you the tools to manage it from day one.

Set per-transaction limits, daily caps, merchant category restrictions, and geographic rules.

Route payments through configurable approval steps before any funds move.

Verify bank accounts with micro-deposits or instant verification before sending funds.

Configurable fraud rules and real-time authorization to stop suspicious transactions.

VISIBILITY

Every transaction is tracked, logged, and available to your team in real time.

Approve or decline card transactions in real time with custom authorization webhooks.

Immutable, double-entry ledger with a complete audit trail for every transaction.

Automated ACH return processing with detailed reason codes and configurable retry policies.

Real-time event notifications for every status change, delivered straight to your systems.

HiSettly gives your team the controls, verification, and visibility needed to move money safely — without building it all from scratch.

HiSettly is a financial technology company, not a bank.

Let HiSettly handle the controls so you can focus on building your platform.