Security & Compliance
Security is structural. Compliance is operational.
Governance controls are embedded at the infrastructure layer. Every operation, approval, and audit record is generated by the same engine that drives execution.
BACEN Aligned
Regulatory controls
EU Operations
MiCA · MiFID II · GDPR
Non-Custodial
Asset architecture
Immutable Audit
Every event, no gaps
Security Architecture
Evidence, not declarations.
Private keys never leave client infrastructure.
BIP-44 HD derivation establishes the derivation path per institution. Multi-sig quorum coordination requires threshold-based approval before any signing event. The infrastructure provider retains no key material at any point in the operational lifecycle.
BACEN Alignment
Designed for Brazilian regulated institutions.
Controls, reporting structures, and audit generation aligned with requirements for IPs and direct participants. Operational risk framework at the infrastructure layer.
EU Operations
EU regulatory architecture.
MiCA and MiFID II alignment for digital asset and payment service operations. Data residency and processing configured for GDPR compatibility across EU infrastructure.
Audit Readiness
Immutable records. Every event.
Audit trail generated automatically from the same operational layer that drives execution. Evidence packages exportable for regulatory examination and external audit on demand.
Controls in Practice
Governance that cannot be bypassed.
Policy enforcement, approval chains, and audit records are generated by the same infrastructure that drives execution.
Governance in Practice
100%
Audit trail coverage
0
Bypass paths in the governance layer
Structural
Policy enforcement model
BACEN · EU
Dual regulatory alignment
Governance Controls
Role-based access, multi-level approvals, and segregation of duties enforced at the infrastructure layer.
Segregation of Duties
Initiators, reviewers, and approvers are structurally separated. No single actor controls both sides.
Auditability
Every event logged, timestamped, and exportable. Structured for internal audit and regulatory examination.
Compliance
BACEN and EU controls embedded at the infrastructure layer — not as a procedural overlay.
Transaction Screening
Every digital asset transaction screened before execution.
Screening runs pre-transaction, in real time. Before any digital asset operation reaches the execution layer, counterparty addresses and entity identities are evaluated against active watchlists and on-chain risk data — with no path to skip or override the check.
- OFAC · UN · EU watchlists — matched at transaction initiation
- BACEN sanctions database — synced and applied continuously
- Chainalysis on-chain risk scoring — real-time address analysis
- Configurable thresholds and exception queues per institution
Get Started
Regulated. Auditable.
Ready to operate.
Wisiex delivers complete operational infrastructure for regulated institutions deploying financial products across fiat and digital assets — in Brazil and Europe.