Product / ShieldOS

Compliance operations above the wallet layer.

ShieldOS is the compliance console for screening queues, alert lifecycle, investigation evidence, and escalation routing.

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Boundary: Alloy coordinates compliance evidence and workflow state; customers and their providers keep custody and final regulated responsibilities.
Product console

Compliance state should not fragment with every provider.

ShieldOS brings screening, alert triage, and case evidence into one operating layer above wallet infrastructure.

Operating boundary

Compliance inputsScreening signalsProvider eventsTransaction stateCounterparty context
ShieldOS case layerQueueTriageInvestigationDisposition
Authority boundaryCustomer compliance teamApproved providersNo Alloy custody
Evidence outputsCase recordEscalation trailReview export
Case lifecycle

From signal to disposition.

Screen

Normalize context before review.

Investigate

Assign ownership and collect evidence.

Report

Produce structured exports for stakeholders.

Escalate

Move sensitive cases to the right reviewer with custody and provider context intact.

Compliance workspace

Alerts should become cases, not scattered notes.

Queue

Group screening alerts, provider events, transaction context, and counterparty signals.

Triage

Assign severity, owner, SLA, and required evidence before investigation.

Disposition

Record approved, blocked, escalated, or monitored outcomes with reason codes.

Export

Package case evidence without implying Alloy performs regulated filing obligations.

Evidence

Proof the buyer can inspect.

Every route keeps Alloy's public story grounded in operating records, custody boundaries, and right-sized modules.

Alert historySignals and decisions stay tied to the transaction timeline.
Escalation routingHuman review paths are explicit.
Exportable case evidenceStructured case records can support customer audit workflows with customer-governed access and retention.
Regulatory boundaryAlloy remains an operating layer, not a custodian or filer.
Provider contextNative provider status and transaction source links remain visible during investigation.
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.

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Prefer email? hello@alloy.build