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Checking if financial processes can be bypassed before deployment

Show HN: Checking if financial processes can be bypassed before deployment

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I’m trying to sanity check an idea with people who work with regulated systems.In many organisations we have scanners for code, monitoring for systems, and multiple layers of controls and audit. But the business process itself is rarely checked for logical vulnerabilities before it goes live.Processes like KYC onboarding, approvals, payments or compliance workflows are often designed in meetings and documented later. Over time more controls get added and monitoring improves, but the underlying process logic is rarely tested.Which raises a simple question: can this process be bypassed?I started experimenting with describing processes as state machines and running static checks on them. Things

Checking if financial processes can be bypassed before deployment is positioned in show hn launch, a segment that rewards a clear, focused offering.

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Website: veilgovernance.com

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