Clear
Intent is within policy and risk tolerance.
Product / RiskGuard
Risk review before the transaction becomes a provider problem.
RiskGuard is the pre-sign review cockpit for transaction context, KYT/AML signals, escalation, and evidence export.
Use case: Give compliance and product teams a shared risk record before money moves.
Product console
One review trail for product, compliance, and finance.
RiskGuard is designed for teams that need explainable transaction decisions across providers, chains, and internal teams.
Operating boundary
Risk inputsIntentCounterpartyVelocityProvider state
RiskGuard review layerSignalsScoreEscalationReceipt
Control outputsClearReviewBlockMonitor
Evidence destinationsComplianceSupportFinanceAudit
Review states
The cockpit makes the status obvious.
Review
Signals require human or automated escalation.
Block
The operation is stopped with reason-coded evidence.
Monitor
Approved operations can still carry watch conditions into reconciliation and support.
Signal model
Risk context should stay attached to the operation.
Counterparty
Destination, ownership, screening context, and prior interaction history.
Velocity
Amount, frequency, corridor, asset, and wallet behavior compared to policy expectations.
Provider state
Provider availability, unsupported operations, approval pauses, and native error context.
Decision evidence
The final outcome links back to the signals and reviewers that shaped it.
Evidence
Proof the buyer can inspect.
Every route keeps Alloy's public story grounded in operating records, custody boundaries, and right-sized modules.
Next step
Bring your current provider stack.
We will map the first workflow Alloy should stabilize, the custody boundary, and the modules that create evidence.
Join design partners
Prefer email? hello@alloy.build