Compliance Engine

ABS Core is built to satisfy rigorous regulatory requirements for autonomous agents in finance.

Supported Frameworks

BACEN (Central Bank of Brazil)

• Resolution 4.893: Cyber security policy enforcement.
• Pix Rules: Granular transaction limits and night-time restrictions.

PLD (Anti-Money Laundering)

• Velocity Checks: Detects and blocks rapid-fire transactions.
• Value Constraints: Enforces maximum operational limits per agent.

Audit Trails

Every action taken by an agent is recorded with:

• Cryptographic Proof: Hash chain of events.
• Policy Snapshot: The exact rule version active at the time of execution.
• Prompt & Response: Full context (unless redacted by DLP).