Racing drivers need brakes to drive faster. Digital asset and crypto security should enable you to operate better, not become a hinderance. FlowOS removes the complexities of cold storage and the vulnerabilities of hot wallets with world-leading Smart Contract technology.
Need customised features to meet your specific needs? We'll have your Smart Contract built, audited and deployed to start adding value in no time.
Destination Policy Artefacts
Whitelisting
Whitelisting allows users to add and store any number of crypto addresses, making it easier and safer to send crypto to those addresses you know and trust.
Blacklisting
Blacklisting allows users to add and store crypto addresses, making it easier and safer to block addresses you explicitly want to ban from sending.
ML Risk Rating
Use Machine Learning to register and monitor for any out of the ordinary trades, learning from your daily usage patterns.
KYT Risk Rating
Use Know Your Transaction oracles to provide risk ratings on the addresses you're sending to, and use the rating to escalate an approval process
Silvergate Exchange Network
Add all policies to your SEN accounts to provide added security to your Fiat transactions.
Limit Policy Artefacts
Transaction Value
Add basic transaction value limits, adding approvals to any transactions over a provided amount.
Time Locks
Initiate a transaction and add a cryptographic delay to the execution of that transaction.
Velocity
Add restrictions to the amount of crypto that can be sent in a given period. E.g Sam Jones can send 10 BTC over 24 hours.
Geo-Location
Add restrictions to who can initiate transactions in a certain location. Or use the policy to set a restriction on who can send to a certain regulated exchange location.
Business Hours
Restrict your transactions to your specific office hours. Any transactions that are initiated outside of these set hours will require approval.
Hold Locks
Use your policy to prevent any spend for a specific amount of time. John Doe's crypto must be held in his wallet for 1 year.
Consensus Approval Artefacts
M of N
Build a hierarchical approval process requiring an unlimited number of M of N approvals
Roles Based
Group your required approvals by user role groups. Instead of explicitly stating who must approve, you categories these use so that 2 of Admin Group must approve.
Sequential
Enforce an approval sequence so that a process is triggered per user approval
Conditional
This is important for Risk Rating artefacts or when an escalation procedure is needed. Set a condition so that the higher the transaction risk, more approvals are needed
Individual
Set that only 1 user must approve all transactions
MPC
Use an MPC Shard to automate your approval consensus
Auto-Reject
Set an upper limit on all policies for maximum security that all transactions are cryptographically blocked
Geo-Location Approval Lock
Set a policy defining that approvers must be in different geographical locations
Authentication & Audit Artefacts
Input to Execution Match
Cryptographically confirm that the transaction that was executed was exactly the same as the transaction that was initiated
Execution Confirmation
Get cryptographic confirmation that your transaction has been successfully executed
Smart Contract Explorer
FlowOS provides a powerful UI to view and confirm the Smart Contracts that have been generated and track the address
Activity Log
View every operational action that has been performed in FlowOS
Regulatory Artefacts
Hot to Cold Transfer
New rules set a maximum cap on percentage of user funds that can stay in hot exchange wallets. Anything over the threshold of 20% would need to automatically and autonomously move to cold storage for security purposes.
AML/KYC Verification
Cryptographically enforce and monitor your KYC/AML verification process and use the generated Smart Contracts to allow approvals in FlowOS
Disaster Recovery Triggers
Use FlowOS to cryptographically confirm a fallback procedure, whether that be your backup wallets or a recovery of funds
