Enterprise-Grade Digital Asset Compliance Framework
Enterprises need more than point tools. They need governance, auditability, and global coverage that map to internal risk frameworks. PixelPai expresses policies as code and enforces them consistently across chains, products, and regions. Every decision records the inputs hash, rule set, and model versions used, creating an end-to-end audit trail that satisfies internal audit and external regulators. Our architecture supports private VPC deployment or managed cloud with strict access controls, SSO/SCIM, and data-residency options.
Operationally, PixelPai provides real-time wallet and transaction risk scoring, sanctions screening, and alerts tuned to the behaviors your business cares about – movement across customer segments, exposure to high-risk clusters, anomalous liquidity patterns, and likely off-ramps. For risk and compliance teams, dashboards deliver portfolio-level views with drill-downs to cases, narratives, and evidence. For executives, standardized reporting aligns with MiCA, FATF, FinCEN, FCA, MAS, and other regimes through jurisdiction packs. Our predictive models help identify where risk will concentrate next (e.g., bridge to CEX within N hops), allowing pre-emptive mitigation instead of reactive clean-up. PixelPai integrates with existing SIEMs, data lakes, and case/ticketing systems and supports Travel Rule interoperability where required. The outcome is an operating model that accelerates product approvals, shortens audits, and reduces operational drag – while giving control functions the transparency they need to sign off on digital-asset growth.
Key Features
- Policy-as-code mapped to global regulations
- Private/VPC or managed deployment, SSO/SCIM, granular RBAC
- Executive reporting, audit-ready case files & SAR drafts
- Predictive risk views and cross-portfolio exposure analytics
