Security & Compliance
Security is structural. Compliance is operational.
Governance controls sit at the infrastructure layer, connecting operations, approvals and audit records to the same execution workflow.
Mapped controls
Applicable regulatory frameworks
Regional Configuration
Market-specific requirements
Non-Custodial
Asset architecture
Traceable Audit
System and transaction events
Security Architecture
Evidence, not declarations.
Client-controlled key architecture.
BIP-44 HD derivation establishes paths per institution, while multi-sig coordination supports threshold-based approval before signing. The non-custodial model keeps key material within the client’s chosen infrastructure.
Regional Configuration
Configurable for market-specific requirements.
Controls, reporting structures, and audit generation can be configured for applicable market frameworks. Operational risk tooling sits at the infrastructure layer.
Regulatory Architecture
Controls mapped to applicable frameworks.
The control model can support requirements from the Markets in Crypto-Assets Regulation, MiFID II, and the General Data Protection Regulation where applicable.
Audit Readiness
Audit records tied to execution.
The operational layer generates traceable records alongside execution, with evidence packages available for regulatory review and external audit.
Controls in Practice
Governance embedded in execution.
Policy enforcement, approval chains, and audit records are generated by the same infrastructure that drives execution.
Governance in Practice
Structured
Audit record design
Policy-based
Governance paths
Structural
Policy enforcement model
Market-specific
Regional configuration
Governance Controls
Role-based access, multi-level approvals, and segregation of duties enforced at the infrastructure layer.
Segregation of Duties
Initiator, reviewer, and approver roles can be separated through the permission model.
Auditability
Timestamped event records can be structured for internal audit and regulatory examination.
Compliance
MiCA, MiFID II, GDPR, and market-specific controls can be supported at the infrastructure layer instead of as a procedural overlay.
Transaction Screening
Screening before digital asset execution.
Configured pre-transaction controls can evaluate counterparty addresses and entity identities against watchlists and on-chain risk data before an operation reaches the execution layer.
- U.S. OFAC, United Nations, and European Union watchlists, configurable at transaction initiation
- Institution-approved regional data sources, configurable where applicable
- Chainalysis integration for on-chain address risk analysis
- Configurable thresholds and exception queues per institution
Get Started
Governed. Auditable.
Built for regulated operations.
Wisiex provides integrated infrastructure for regulated institutions deploying financial products across fiat and digital assets.