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Solutions: Policy Enforcement by Persona

Policy-native protection for individuals, teams, and institutions—grounded in PGTAIL and a closed loop where case learnings strengthen future guardrails. Not a wallet or custodian.

Individuals

Protect your personal assets from scams and errors by making your own rules explicit. PGTAIL evaluates each proposed transaction against your policy before you sign.

  • Anti-Phishing/Scam Guardrails (E4)
  • Address Lock (B2): Transfers only to pre-approved addresses
  • Velocity Limits (E1): Daily spending caps enforced by policy before signing
  • Recovery Time-Locks (Inheritance Planning)

Teams & Family Offices

Enforce governance and separation of duties without relying on centralized tools. Ideal for managing pooled or generational wealth.

  • Multi-sig in-policy (B6): co-signing rules enforced by PGTAIL above defined thresholds
  • Policy Templates (e.g., 'CFO approval required for > $X')
  • Immutable, Audit-Ready Receipts (F3)
  • Contextual Geofencing Controls (E2)

DAOs & Institutions

Achieve full compliance and operational security with fraud intelligence at evaluation time — before transactions are signed.

  • PGTAIL Sanctions/Heuristics Checks (E3)
  • Policy-level guardrails (API today; on-chain enforcement Phase 4)
  • Attestations for Insurers and Auditors
  • DAO-Governed Policy Template Standards

Forensic Analysts & Investigators

OCS Phase 2 is designed for the investigators who work fraud cases after the loss occurs — internal compliance teams, third-party forensic firms, and law enforcement liaisons.

  • Structured triage intake — consistent case intake that replaces ad-hoc investigation workflows
  • Transaction graph analysis — trace peel chains, wallet clusters, and fund flows with documented methodology
  • Evidence packaging — standardized exports formatted for law enforcement intake, insurance claims, and audit defense
  • Pattern-to-policy feedback — "this case would have been caught if guard X was active" → one-click prevention update
  • Audit-grade logging — every finding is signed, timestamped, and reviewable for chain-of-custody purposes

Exchanges & Custody Providers

Phase 3 is built for the institutions that hold and move crypto on behalf of others. Integration is an API call, not an infrastructure replacement.

  • Pre-signature evaluation — call PGTAIL before signing any transaction; receive a structured risk decision in under 100ms
  • Institutional policy templates — pre-configured guard profiles for different transaction types and risk tolerances
  • Compliance reporting — automated audit exports for regulatory review, SOC 2 evidence, and insurance requirements
  • Behavioral anomaly detection — the same 60+ guards available to individual users, at institutional transaction volume
  • No custody change required — OCS sits alongside your existing signing infrastructure, not in place of it

Ready to see PGTAIL in action?

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