Compliance Core. The engine that decides what moves and what does not.

A digital asset compliance and risk technology — a patent-pending compliance engine with built-in KYC compliance module, transaction monitoring, sanctions screening, and Travel Rule messaging. Designed to clear regulatory examination, licensed to financial institutions, and embedded into every FINYON product.

The core is built on a patent-pending mechanism for assessing the risk of a digital-asset transaction across identity, on-chain context, behavioural baseline, and policy posture — assembled into a single composite signal that an institution can act on with the same confidence as a traditional AML decision.

What it does

Identity and onboarding — orchestrated KYC and KYB, document forensics, biometric liveness, beneficial-ownership discovery, PEP and adverse-media screening.
Wallet and transaction screening — real-time risk scoring on inbound and outbound activity, multi-hop tracing across major chains and bridges.
AI-driven anomaly detection — behavioural baselines per entity, drift detection over rolling windows, machine-learned signals surfaced alongside rule-based ones.
Sanctions — continuous screening against OFAC, EU, UN, MAS, and over a hundred jurisdiction-specific lists.
Travel Rule messaging — FATF Recommendation 16 compliance across protocols, with IVMS-101 interoperability.
Case management and SAR / STR workflows — investigator-facing case files, evidence assembly, narrative drafting, regulator-ready export.
Policy engines — configurable per licence, mapping to MAS, FCA, FinCEN, MiCA, and adjacent regimes.

Why patent-pending matters

The mechanism by which we combine identity context, on-chain provenance, behavioural baseline, and policy posture into a single defensible decision is novel — and protected. The implication for institutions is that the engine you evaluate is the engine you license; the implication for users of Freedom Wallet is that the protection on your device is the same one banks defer to.

Aligned to

FATF Recommendations including R.16 (Travel Rule)
MAS Payment Services Act and Financial Services and Markets Act (Singapore)
EU MiCA — Markets in Crypto-Assets Regulation
FCA crypto-asset registration regime (United Kingdom)
FinCEN and OFAC (United States)
SOC 2 Type II · ISO 27001 · NIST CSF

Speak with the team See by audience