DAO Treasury & Governance Compliance Hub

Continuous tracking of all treasury inflows, outflows, and holdings across EVM and non-EVM chains. Detect anomalous transactions, unauthorized transfers, and liquidity risks before they impact operations.

• Multi-chain asset tracking (Ethereum, Solana, Polygon, Arbitrum)
• Threshold-based alerting for large or suspicious transfers
• Portfolio health dashboards with real-time valuations

Automated scrutiny of all governance proposals, voter participation, and delegation patterns. Identify sybil attacks, voting manipulation, and proposal conflicts to protect DAO integrity.

• Proposal risk scoring based on historical data and wallet analysis
• Voter turnout and delegation heatmaps
• Snapshot & Tally integration for cross-platform oversight

Stay ahead of evolving regulatory requirements with automated compliance checks and audit-ready reporting. Generate proof-of-compliance for OFAC sanctions, travel rule, and jurisdictional regulations.

• Automated OFAC/SDN list screening for counterparties
• Customizable compliance rule engine
• One-click audit reports for legal and financial review

Monitor and enforce smart contract permissions, role-based access, and multi-sig execution. Receive instant alerts for admin key changes, contract upgrades, or unexpected function calls.

• Live monitoring of Gnosis Safe, DAO modules & timelocks
• Role change detection for treasury managers and admins
• Integration with Forta & OpenZeppelin Defender

Automated background checks and on-chain reputation analysis for DAO members, delegates, and service providers. Mitigate risks from bad actors and ensure contributor accountability.

• On-chain identity and reputation scoring
• Cross-DAO contribution history analysis
• KYC/AML workflow integration for funded proposals

Build and automate your DAO's unique compliance policies without code. Define rules for treasury management, proposal funding, and member onboarding that trigger specific actions and approvals.

• Drag-and-drop rule builder for non-technical operators
• Automated enforcement (halt transactions, require votes)
• Slack, Discord & Email alert integration

Proactive monitoring for suspicious treasury transactions and governance proposals. We implement custom alerting rules for multi-sig activity, large transfers, and proposal manipulation, reducing response time to threats from days to minutes.

Generate audit-ready reports for on-chain treasury activity and governance participation. Automate snapshot exports for tax, legal, and investor due diligence, eliminating manual data aggregation and reducing reporting overhead by 80%.

Quantify proposal risk with our proprietary scoring model analyzing voter concentration, whale influence, and contract vulnerabilities. Make data-driven decisions to protect against governance attacks and low-quality proposals.

Maximize yield and minimize risk with automated analysis of DeFi positions, staking rewards, and asset allocation. Our models identify underperforming assets and recommend rebalancing strategies to improve APY.

Streamline treasury operations with automated proposal creation, multi-signer coordination, and on-chain execution. Reduce administrative overhead and human error for recurring payments, grants, and investments.

Manage DAO activity across Ethereum, Polygon, Arbitrum, and other L2s from a single dashboard. Vote, propose, and monitor treasury assets across all deployed chains without switching interfaces.