Planned — subject to authorisation and implementation

Address risk scoring

Planned scoring of crypto-asset addresses before transfers to approved wallets.

Category

RiskOS

Availability

Planned

Delivery

Fintech Meta and/or partner

Required controls

  • Pre-transfer address scoring
  • Blocking and hold rules
  • Whitelisting support

Dependencies

  • Blockchain analytics
  • Institutional custody and MPC controls

Purpose

Address risk scoring evaluates crypto-asset addresses before value moves, so transfers are limited to acceptable, approved destinations.

Planned capability

Scoring of addresses, blocking or holding of high-risk addresses and support for whitelisting.

Primary users

Compliance and treasury teams.

Required controls

Pre-transfer scoring, blocking and hold rules, and whitelisting support.

Dependencies

Depends on blockchain analytics and custody controls.

Delivery model

Expected delivery: Fintech Meta infrastructure and/or an approved specialist partner, with Fintech Meta retaining the oversight required by the final operating model.

Audit evidence

Scoring results and decision records.

Regulatory considerations

Supports AML obligations relevant to crypto-asset transfers.

Availability

Planned — subject to authorisation and implementation.