Jurisdictional Rule Engine for Cross-Border Transactions

We translate complex, jurisdiction-specific regulations (e.g., MiCA, FATF Travel Rule, OFAC sanctions) into executable smart contract logic and API rules. This ensures every transaction is validated against the latest legal frameworks in real-time.

Automated screening of counterparties, transaction amounts, and asset types against global sanctions lists and jurisdictional limits. Delivers a compliance decision in milliseconds, preventing blocked settlements and regulatory fines.

Generates immutable, cryptographically verifiable audit logs for every rule application and transaction state change. Exports formatted reports for regulators (e.g., STRs, CTRs) via API, slashing compliance reporting time by 90%.

A plug-and-play architecture allowing you to enable, disable, or customize compliance modules (KYC tiers, transfer limits, whitelists) per market without core code changes. Launch compliant products in new regions in under 2 weeks.

Launch compliant cross-border payment and DeFi products in new jurisdictions in under 4 weeks, not months. Our pre-configured rule sets for major markets eliminate the need for manual legal mapping.

Automate 90% of manual compliance checks for cross-border transactions. Slash operational overhead and redirect resources from monitoring to innovation and customer acquisition.

Enforce jurisdictional rules at the protocol level with cryptographic certainty. Prevent non-compliant transactions before they settle, protecting your business from regulatory penalties and reputational damage.

Provide auditable, real-time proof of compliance for every transaction. Our engine generates immutable logs that satisfy the strictest KYC/AML and sanctions screening requirements of banking and institutional partners.

Adapt to new regulations in hours, not quarters. Our dynamic rule engine allows for instant updates across all your services, ensuring continuous compliance as laws evolve without costly re-engineering.

Confidently offer services like cross-border stablecoin transfers, compliant DeFi yield, and institutional-grade custody that were previously too risky or complex due to fragmented regulatory landscapes.

We conduct a deep-dive analysis of your target markets and transaction types. We map your requirements to specific regulatory frameworks (FATF Travel Rule, MiCA, OFAC) and identify the exact rule sets needed for your engine.

Our engineers translate legal requirements into deterministic, on-chain logic using Solidity 0.8+ and OpenZeppelin libraries. We build modular rule sets for KYC/AML checks, transaction limits, and geo-blocking that integrate seamlessly with your existing contracts.

We securely connect your rule engine to trusted off-chain data sources. We implement Chainlink or custom oracles for real-time sanctions list updates, identity verification status, and dynamic regulatory changes, ensuring rules are always current.

Every component undergoes rigorous testing in a mirrored staging environment. We perform unit tests, integration tests with mainnet forks, and a final security audit by a third-party firm like CertiK or Quantstamp before deployment.

We deploy the verified rule engine smart contracts to your chosen network (Ethereum, Polygon, Arbitrum) and set up the required validator or relayer nodes. We ensure high availability and provide full infrastructure-as-code documentation.

We provide a comprehensive REST/GraphQL API wrapper for your front-end and internal systems, along with detailed API docs, SDKs, and hands-on training for your engineering team to manage and extend the rule engine.