Objective
Allow institutions to apply jurisdiction-specific controls without forking the transaction core.
Compliance controls are delivered as modular packs instead of hard-coded monolith rules.
Objective
Allow institutions to apply jurisdiction-specific controls without forking the transaction core.
Risk scoring, sanctions checks, and threshold logic run as pluggable policy stages around transaction execution.
Outcome artifacts are retained for examination and reporting obligations.
Policy packs bundle monitoring rules, reporting templates, sanctions feed updates, and threshold configuration.
Pack versioning enables safe upgrade and rollback in regulated environments.
Compliance changes follow controlled rollout with staged validation and exception review workflows.
Audit exports capture which policy versions were active at execution time.
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