Digital assets
Deposits explained from on-chain activity, partner research with the sources attached, and payment review notes prepared before the decision.
For exchanges, stablecoin and treasury teams, crypto payment platforms, and custody providers with 10 to 300 people.
Exchanges and brokerages · Stablecoin and treasury · Crypto payments and infrastructure · Custody and wallets
| # | Workflow | Worth | Call |
|---|---|---|---|
| 01 | Stablecoin treasury close | Build first | |
| 02 | Partner and listing research | Build | |
| 03 | Transaction review | Later | |
| 04 | Trading and release decisions | Clear no |
A person decides every trade and every release of funds. The system prepares the record.
One firm, three industries. Each gets a priced plan, a working system, and a log of everything it did.
Deposits explained from on-chain activity, partner research with the sources attached, and payment review notes prepared before the decision.
Onboarding, reconciliation, wire releases, and advisor operations, built for compliance review from day one: every action logged, each tool limited to its own data.
Put AI to work across portfolio companies without adding headcount: an assessment for each company, ranked by what each workflow is worth, and one team that builds and runs it.
Every deposit explained from on-chain activity, fees, holds, and the bank amount before the close.
A USDC deposit, a network fee, a reserve hold, and a bank amount, reconciled into one reviewed deposit explanation.
Watch this workflow runA sourced brief on every partner or listing candidate, checked against product fit and your CRM.
A partner that fits the product, flagged because the CRM shows a conversation that ended six months ago.
Watch this workflow runReview notes prepared from your signals, so analysts decide cases instead of assembling them.
A payment review note that compares the rule's workload against the fraud it actually caught.
Watch this workflow runAdd your website. Six questions. A free report in two minutes.
Recorded on fictional records. A person reviews before anything is saved.
We describe what we build, not a certification we hold. Your compliance team reviews the rules and the log before go-live.
Anything that moves money, changes a record, or goes out in your name waits for your yes.
Each step is logged with its inputs, its source, and who approved it.
The workflow reads only the ledger, chain, and bank records it needs. It never holds keys that can move funds, and nothing is copied out to train a model.
Santos Hernandez was the founding product hire and later VP Data at ZBD: $0 to $12M ARR, the EU's first MiCAR approval, and money transmitter licenses in 26 states and D.C. Before that: American Express, Bank of America, Vanguard, Wells Fargo, and Discover. The person you talk to builds it.
Meet the founderThe Assessment is credited in full toward a Build Sprint within 30 days.
One week on one workflow or agent: what to build, and what it is worth.
One workflow or agent live in two weeks, with approvals and monitoring. One flat price.
We run your workflows and agents: monitoring, fixes, upgrades, and a monthly report.
Several workflows and agents, an AI organization, or data, design, and brand together.
Credited in full toward a Build Sprint that starts within 30 days.
No. It never holds signing keys, and a person on your team moves funds, approves the partner, or decides the case.
It shapes the approval rules and the log. The founder spent four years at ZBD, which holds money transmitter licenses in 26 states and D.C. and won the EU's first MiCAR approval.
Your ledger, block explorers and node providers, custody and exchange APIs, bank feeds, payment processors, and the CRM. If a system cannot be reached safely, the Assessment says so.
No. We build for operating companies with customers, a finance function, and a legal entity. Token launches, trading bots, and unlicensed money movement are outside what we do.
A free call with Santos. Bring the reconciliation that runs late or the backlog that only shrinks by hiring.
Ground track · wherever our clients operate