Transaction Security & Compliance Layer

Transaction controls for your existing infrastructure

Add effect checks, policies and risk assessment before operations are signed in your existing system.

Who it is for

Financial institutions with established wallet or transaction infrastructure.

What the solution includes

Transaction effects

Simulation helps reveal transfers, permission changes and other effects before signing.

Risk and rules

T1 uses available context and KYT signals; organisational policies set mandatory restrictions.

Formal admission

Authorisation is bound to a specific operation, key, configuration and cryptographic step.

Decision records

The grounds for admission, rejection and stops are recorded with the operation context.

Stop an unwanted smart-contract permission

  1. The existing system submits the transaction for checking before contacting the signer.

  2. Simulation identifies an expanded permission to use an asset.

  3. Policy prohibits that effect. The operation is rejected before MPC regardless of a favourable risk assessment.

  4. The initiator receives the rejection reason and the decision remains in the record.

This scenario illustrates the product logic. It is not a client case study.

Responsibility boundaries

Admission checks must be mandatory for the signer. Alternative signing routes are reviewed and excluded within the integration model. The product name does not imply automatic compliance with every legal requirement.

What to test before production

  1. No signing route in the agreed integration can bypass admission checking.

  2. A favourable risk assessment cannot overcome a policy prohibition.

  3. A rejection retains its reason and request context.

What we agree for your configuration

Configure the business process, networks and assets, roles, integrations, deployment model, risk-data sources, stop conditions and audit records. Review the selected plan and deployment requirements before integration.

Deployment steps

Further reading

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