Policy Engine

Real-time policy enforcement with granular access controls and automated compliance.

Technical Features

Policy Engine

CustodiFi's Policy Engine provides real-time enforcement of custom rules and regulations across all digital asset operations. Define spending limits, approval workflows, and compliance checks that execute automatically to ensure your organization meets regulatory requirements.

Real-time Enforcement

Real-time Enforcement

Instant policy evaluation for all transactions and operations

Granular Access Controls

Granular Access Controls

Role-based permissions with fine-grained access management

Compliance Frameworks

Compliance Frameworks

Built-in support for GDPR, SOX, SOC 2, and financial regulations

Custom Rule Engine

Custom Rule Engine

Flexible rule creation for organization-specific requirements

Audit Trail

Audit Trail

Comprehensive logging of all policy decisions and enforcement actions

Integration APIs

Integration APIs

Connect with external compliance and risk management systems

Customer Review

What They Say About CustodiFi

"The Policy Engine has transformed our compliance operations. We can now enforce complex regulatory requirements automatically, reducing manual oversight while improving accuracy. The audit trails make regulatory reporting straightforward."

Automated compliance enforcement reduces operational risk

Jennifer Lee

Compliance Director

"The Policy Engine has transformed our compliance operations. We can now enforce complex regulatory requirements automatically, reducing manual oversight while improving accuracy. The audit trails make regulatory reporting straightforward."

Flexible policy creation meets all our regulatory needs

Mark Rodriguez

Risk Manager

"The Policy Engine has transformed our compliance operations. We can now enforce complex regulatory requirements automatically, reducing manual oversight while improving accuracy. The audit trails make regulatory reporting straightforward."

Real-time enforcement prevents policy violations before they occur

Stephanie Wong

Operations Lead

How Policy Engine Works

Define Policies

  • Create custom rules and compliance requirements

Monitor Compliance

  • Real-time monitoring of policy adherence

Configure Enforcement

  • Set up automatic enforcement across all operations

Generate Reports

  • Automated compliance reporting and audit trails

TECHNICAL SPECIFICATIONS

Advanced Policy Enforcement

Policy Types

Transaction limits, approval workflows, compliance checks

Sub-millisecond policy evaluation

Rule Complexity

Support for complex conditional logic and nested rules

Integration

REST APIs for external system integration

Scalability

Support for millions of policy evaluations per second

Compliance

SOC 2, ISO 27001, GDPR compliant audit trails

FREQUENTLY ASKED QUESTIONS

Policy Engine Deep Dive

How do you ensure policy enforcement is tamper-proof?

How do you ensure policy enforcement is tamper-proof?

All policy decisions are cryptographically signed and logged in tamper-proof audit trails. We use blockchain technology to ensure policy integrity.

Can policies be updated without disrupting operations?

Can policies be updated without disrupting operations?

Yes, policies can be updated in real-time without service interruption. We support A/B testing and gradual rollouts for policy changes.

How does the Policy Engine handle complex regulatory requirements?

How does the Policy Engine handle complex regulatory requirements?

Our Policy Engine supports complex conditional logic, multi-party approvals, and integration with external compliance systems. We provide pre-built templates for common regulatory frameworks.

What happens when a policy violation is detected?

What happens when a policy violation is detected?

Policy violations trigger configurable responses including transaction blocking, approval escalation, and automated notifications. All violations are logged for audit purposes.

Can the Policy Engine integrate with our existing compliance systems?

Can the Policy Engine integrate with our existing compliance systems?

Yes, our Policy Engine provides comprehensive APIs for integration with existing compliance, risk management, and governance systems.

Ready to Automate Your Compliance?

Implement real-time policy enforcement that ensures compliance while reducing operational overhead.