Regulatory Reporting Infrastructure

A dynamic rules engine that automatically adapts to regulatory frameworks across 50+ jurisdictions (FATF Travel Rule, MiCA, SEC). Ensures your reporting logic is always current.

Every transaction, report, and data point is cryptographically hashed and anchored to a public ledger (Ethereum, Solana). Provides an indisputable, tamper-proof record for auditors.

Schedule and generate standardized regulatory reports (e.g., SARs, CTRs) directly from on-chain and off-chain data. Exports to required formats (XML, JSON, CSV) for direct submission.

Enterprise-grade encrypted storage for sensitive PII/KYC data with granular access controls. REST & GraphQL APIs for seamless integration into your existing compliance stack.

Continuous surveillance of transaction patterns against AML/CFT watchlists. Configurable alerts for threshold breaches and suspicious activities, enabling proactive compliance.

Go live with regulators like FINRA, MAS, or the FCA in weeks, not months. Our pre-built adapters for major jurisdictions and automated data mapping cut manual setup time by 80%.

Automated validation against regulator schemas and real-time anomaly detection ensure 100% accurate filings. Mitigate the risk of costly fines and reputational damage from failed submissions.

Replace manual spreadsheet processes and fragmented tools with a single, automated pipeline. Our infrastructure handles data aggregation, formatting, and submission, freeing your team for strategic work.

Instantly adapt to MiCA, Travel Rule, or new tax reporting requirements. Our modular architecture and expert policy team provide updates, ensuring continuous compliance without re-engineering.

Every data point is cryptographically signed and immutably logged on-chain. Provide regulators with a verifiable, tamper-proof audit trail for all transactions and reports, built to SOC 2 Type II standards.

Gain a single pane of glass for compliance status across all supported regions. Monitor submission health, track deadlines, and generate executive reports without logging into multiple portals.

We conduct a deep-dive audit of your current operations against target jurisdictions (FATF Travel Rule, MiCA, etc.) to identify critical gaps and define a precise implementation roadmap.

We architect a scalable, event-driven system using our pre-built, audited modules for data ingestion, enrichment, and formatting, ensuring seamless integration with your existing stack.

Our engineers deploy and configure the reporting engine, establishing secure, encrypted data pipelines from your core systems (wallets, exchanges) to regulatory endpoints.

We execute a comprehensive validation protocol, including synthetic transaction generation and format verification against regulator sandboxes, before go-live.

We manage the phased production rollout, including failover setup, monitoring dashboards, and team training, ensuring a zero-downtime launch.

We provide continuous monitoring, alerting, and automatic updates for regulatory schema changes, backed by a 99.9% uptime SLA for reporting submission.