Transaction Control Layer
Embed controls into digital asset transactions before they execute, not after they settle.
Digital asset transactions are often irreversible once executed. Waiting until after settlement to identify control failures creates exposure that cannot easily be unwound. The Transaction Control Layer embeds approval and policy enforcement directly into your digital asset transaction workflow, ensuring every transaction passes your defined controls before it proceeds.
Integration
Integrates with existing custody platforms and internal transaction management systems via API.
Key capabilities
- Configurable approval workflows
Define the authorisation chain for each transaction type, asset class, and value threshold.
- Pre-execution policy enforcement
Sanctions eligibility, counterparty checks, jurisdictional constraints, and internal policy rules.
- Transaction limit and concentration controls
Automated enforcement of position limits, transaction size thresholds, and concentration rules.
- Exception management
Route transactions that fall outside defined rules to the appropriate escalation path.
- Tamper-evident audit records
A complete, evidenceable record of every control decision and outcome.