When a company suffers a catastrophic financial breach, executives almost always point fingers at external threat actors. In reality, over 70% of corporate treasury drains stem from internal control f...
➊ Segregation of Duties (SoD): The team member initiating an outgoing payment or modifying bank/wallet records must never hold the administrative clearance to approve it.
➋ Cryptographic Multi-Sig Thresholds: Moving operational capital must require a minimum M-of-N threshold across geographically distributed hardware security modules (HSMs).
➌ Write-Once-Read-Many (WORM) Logging: Export all payment authorization logs to immutable, tamper-proof audit trails to prevent internal record scrubbing.
➋ Cryptographic Multi-Sig Thresholds: Moving operational capital must require a minimum M-of-N threshold across geographically distributed hardware security modules (HSMs).
➌ Write-Once-Read-Many (WORM) Logging: Export all payment authorization logs to immutable, tamper-proof audit trails to prevent internal record scrubbing.