Enforce your policies on every transaction
Define the requirements transactions must meet. Alta enforces them at settlement while keeping sensitive rules and customer data private.
Set the rules for how funds move
Define your transaction policies
Set rules for who you transact with and where they’re based, which assets move, transaction limits, and source of funds.
Enforce checks at settlement
Allow transfers to complete only when the required sending and receiving policies are satisfied.
Keep sensitive information private
Enforce rules on sensitive data, from identity to jurisdiction, without revealing the data itself.
Support authorized review
Share selected records and supporting evidence with counterparties, auditors, or regulators while keeping unrelated information private.
Apply controls across your operations
Institutional payments
Require payments to satisfy the sending and receiving institutions' policies before settlement. Incorporate approvals based on internal rules or screening results while keeping sensitive rules and customer information private.
Treasury operations
Define where treasury funds can move, which assets can be transferred, and the amounts permitted. Enforce those requirements during execution, with transaction outcomes available for internal oversight and review.
Customer financial services
Apply eligibility and transaction requirements to the services offered through your institution's product. Require transactions and accounts to pass your eligibility and screening checks before they can settle.
From policy to verified transaction
- 01
Define
Choose the rules, approval requirements, and evidence sources your institution relies on.
- 02
Enforce
Alta automatically verifies the required policy decisions as part of execution. Transactions settle only when those checks pass.
- 03
Review
Connect transaction outcomes to retained evidence and disclose the information an authorized reviewer needs.
Questions
What kinds of policies can we enforce?
Set requirements for recipients, assets, amounts, and approvals based on internal rules or screening results. Counterparties define their own policies, and Alta allows settlement only when the required checks pass.
Can we use our existing screening providers?
Alta supports a wide range of institutional screening providers for use when approving payments. When sending and receiving transactions, you can choose to use one or multiple screening providers.
How can Alta enforce policies without exposing sensitive information?
Alta uses cryptographic proofs to verify that a transaction meets your registered policies without publishing the rules or customer information behind them. This keeps screening thresholds and other sensitive conditions private while making them enforceable.
Can auditors and regulators review private transactions?
Yes. Institutions can disclose selected transaction records and supporting evidence to authorized reviewers, who can verify details associated with a given payment.