Regulatory Compliance Dashboard for Collateral Pools

Live tracking of all collateral assets against liabilities. Automated alerts for any deviation from mandated reserve ratios (e.g., 100%+ backing), ensuring continuous compliance with frameworks like MiCA.

Generate audit-ready reports for FINRA, SEC Form PF, and MiCA requirements with one click. Exports include transaction histories, asset compositions, and proof-of-reserves.

Pre-configured and customizable rule sets for US, EU, and APAC regulations. Dashboard automatically flags transactions or pool states that breach geographic or investor eligibility rules.

White-labeled portal for LPs to view their position, real-time pool performance, and independent audit certificates. Builds trust and reduces operational inquiries.

Monitor the security posture of underlying pool contracts. Integrates with Slither and MythX for continuous vulnerability scanning and displays audit status from firms like CertiK.

Monitor collateral pool health with live dashboards for Loan-to-Value (LTV) ratios, concentration limits, and capital requirements. Automate alerts for breaches to ensure continuous compliance with Basel III/CRR frameworks.

Generate MiFID II, EMIR, and FINRA-ready reports directly from on-chain and off-chain data. Eliminate manual reconciliation with our auditable data pipeline, reducing reporting preparation time by over 80%.

Provide institutional-grade proof of reserves, asset backing, and compliance status to investors and auditors via secure, permissioned portals. Build trust and facilitate faster due diligence.

Replace fragmented manual processes with a single source of truth. Our dashboard integrates with your existing custody, trading, and accounting systems, cutting operational overhead by 60%.

Built on event-driven microservices, our platform scales with your AUM. Supports multi-chain collateral (Ethereum, Polygon, Solana) and seamlessly integrates new regulatory jurisdictions.

Deploy with confidence. Our infrastructure is built with zero-trust principles, undergoes regular penetration testing, and maintains full immutability logs, ensuring you are always audit-ready.

Real-time ingestion from Ethereum, Polygon, Arbitrum, and Solana. Unified API delivers normalized transaction, liquidity, and collateral data for consistent rule evaluation across all your pools.

Configurable, logic-based engine for FATF Travel Rule, MiCA capital requirements, and OFAC sanctions screening. Deploy custom compliance logic via no-code builder or direct SDK integration.

REST and GraphQL APIs with granular permissioning, automatic retries, and audit logging. Real-time webhooks trigger for threshold breaches and suspicious activity alerts.

Generate FINRA, SEC, and internal audit reports with one click. Data is cryptographically signed and stored immutably on Arweave or IPFS for verifiable compliance proof.

Dedicated solutions engineering for proprietary protocols or legacy systems. We deliver a fully documented integration package and provide ongoing technical support.