Why controls miss things
Traditional controls sample a fraction of transactions and run after the fact, so errors and fraud are often caught late — or not at all.
How Entity's controls work
Agents check 100% of transactions in-flow for anomalies, duplicates and policy breaches, score what looks risky, and escalate it for a human decision before it posts.
Preventive and auditable
Moving the check upstream — before posting — turns controls from detective to preventive, and every check is logged.
Questions
How is this different from a normal audit control?
It checks 100% of transactions in real time and flags issues before they post, rather than sampling after the fact.
Does the agent block transactions on its own?
It flags and escalates risky items for a human decision; people decide — the agent surfaces the evidence.