Regulatory Mobile Audit Trail Application

Every audit event is cryptographically signed and anchored to a public blockchain (Ethereum, Polygon), creating a tamper-proof, timestamped record that meets FINRA Rule 4511 and MiFID II requirements.

Automated monitoring for suspicious activity patterns and regulatory thresholds. Receive instant mobile notifications for AML/KYC flags, large transactions, or unauthorized access attempts.

Enforce strict access controls with multi-signature approvals for sensitive data. Define auditor, supervisor, and regulator roles with configurable permissions and audit logs for all access events.

Schedule and export standardized regulatory reports (e.g., SAR, CTR) directly from the mobile interface. Data is pre-formatted for regulators like the SEC, FINRA, and FCA.

Unified dashboard consolidates audit trails from multiple blockchain networks (EVM, Solana, Cosmos) and traditional databases into a single compliance view.

We map your regulatory requirements (e.g., MiCA, FATF Travel Rule) to a concrete technical architecture. This includes defining immutable data schemas, access control models, and evidence collection points.

Development of the core application using enterprise-grade frameworks (Node.js, React Native) with cryptographic integrity proofs (Merkle trees, digital signatures) built into every transaction log.

Implementation of the tamper-evident audit trail. We anchor hashed audit logs to public blockchains (e.g., Ethereum, Solana) or private ledgers, providing cryptographic proof of record integrity and sequence.

Seamless integration with your existing systems (KYC providers, transaction engines) and deployment to your cloud environment (AWS, GCP, Azure) with full CI/CD and monitoring pipelines.

We provide continuous security monitoring, regular compliance attestation reports, and automated alerting for any integrity anomalies detected in the audit trail.