Operators, compliance, treasury and management
The people who run the workflow day to day, and the people accountable for it.
Industries ยท Digital Assets & Virtual Assets
Production applications for licensed operators, built on a proven enterprise architecture and configured to the custody, compliance, payment and blockchain infrastructure you already run.
The Thesis
Licensed operators often already have custody, KYC/KYB, blockchain analytics, Travel Rule tooling, wallets, banking rails, ticketing and CRM. Critical workflows still run across spreadsheets, email, tickets, vendor portals, manual approvals and one-off evidence packs.
Our answer is software, not a consulting deck. We build the operating model into the application: dual control, workflow ownership, exception handling, integration and evidence.
Client-Stack Principle
You keep your licensed infrastructure and your regulatory accountability. We implement the operating applications that sit across it. We don't rip and replace.
We build and integrate applications. We do not hold keys or custody assets, provide investment or legal advice, file licences, or guarantee regulatory outcomes.
The people who run the workflow day to day, and the people accountable for it.
Workflows, queues, maker/checker, approvals, exceptions, evidence, reconciliation, decision support, reporting and AI-assisted operations.
Custody and wallets, KYC/KYB, KYT/AML, Travel Rule, payment and banking rails, blockchain networks, CRM, ticketing, ERP and data platforms.
What We Build
These are the products. Every family runs on the same architecture as the rest of the fazeZERO inventory.
Govern workflows, approvals, exceptions and evidence across the operating stack, without replacing licensed infrastructure.
Operate stablecoin payment, settlement, reconciliation and exception workflows across your existing rails.
Add enterprise workflow, controls and evidence around custody and wallet infrastructure. We never hold keys.
Operationalize KYC/KYB, KYT, Travel Rule, alerts, cases, escalation and evidence retention.
Run onboarding, eligibility, issuance workflows, transfer controls, lifecycle events, distributions and reconciliation.
Control balances, liquidity, settlement and counterparty exposure, limits, approvals and reconciliation.
In Practice
A licensed operator handles Travel Rule exceptions manually, across a vendor portal, email and tickets.
Compliance Operations & Evidence, plus the Operator Control Plane.
Map the current workflow, then define the domain, integrations, controls and evidence.
Configure the foundations and integrate the Travel Rule provider and ticketing, adding approvals, exceptions and evidence.
Deploy in the customer's environment, then expand into adjacent workflows.
AI Capabilities
AI is one capability inside the application, not the product category. Every use keeps human accountability, authorization, traceability and deterministic workflow state where that's required.
Context for investigators and approvers in seconds.
The queue ordered by risk and urgency.
Evidence produced by the application, not assembled by hand.
Answers grounded in your own policies and records.
Break explanation and suggested resolution for human review.
Readable summaries of exposures, exceptions and trends.
Add-Ons
Available alongside an application engagement. They aren't sold on their own.
Evidence mapping, control-to-evidence design, exception registers, evidence-pack generation and a dry run before an exam or audit. No exam-pass guarantee.
One or two days of scenario-based drills on the implemented application: maker/checker, exceptions, escalation and evidence.
Ongoing design authority, application roadmap and architecture review, available after a delivered application has earned that trust.
Scope
Your counsel and compliance function decide regulatory interpretation. We implement those decisions in software.
Operators
Next Step
We'll map it to an existing application foundation, or generate the missing one, then configure, integrate and productionize it on the stack you already run.
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