Everything your compliance team needs. Nothing it doesn't.
Signal gives you SOP mapping, jurisdiction detection, AI analysis, and audit-ready reporting — in one crypto-native platform.
- Travel Rule compliance across 45+ jurisdictions
- Automated risk scoring on every transfer
- Audit-ready reports in one click
Compliance Brief
Transfer screening summary
TXN-0847
AU → SG
Your SOPs, applied at machine speed.
Signal analyses every transfer against your compliance rules, maps jurisdictions automatically, and gives your team an actionable brief — not just a flag.
Every transfer. Every jurisdiction. Automatic.
For every transfer, Signal resolves originator and beneficiary jurisdictions, then applies the correct Travel Rule requirements. No manual lookups.
Investigation, not just flagging.
When a transfer is flagged, Signal analyses transaction data, counterparty risk, and regulatory context to produce an actionable compliance brief.
The right rules at the right amounts.
Different jurisdictions, different thresholds. Signal tracks them all and applies the correct requirements based on transfer value and currency.
Updated within 48 hours of regulatory changes.
When regulations change, your compliance updates automatically. Our team monitors every jurisdiction and pushes updates to your system.
Works where you work
Signal surfaces compliance intelligence directly in the tools your team already uses — Slack, Teams, Jira. Review, approve, and escalate without switching context.
Compliance alerts in your channels
Flagged transfers appear in your compliance channel the moment they need attention. Review the brief, approve or escalate — without opening another tab.
Decisions where your team already collaborates
Signal posts compliance briefs to your Teams channels with full context. Tag reviewers, discuss edge cases, and resolve transfers in the same conversation.
Every compliance action, tracked
When a transfer needs manual review, Signal creates a Jira ticket with the full compliance brief attached. Close the ticket, clear the transfer.
Your workflows. Your rules. Applied automatically.
Define your standard operating procedures in Signal and they’re applied to every transfer, every jurisdiction, automatically.
Map once, apply everywhere.
Define your standard operating procedures in Signal and they’re applied to every transfer, every jurisdiction, automatically.
Your risk tolerance, encoded.
Configure custom flagging rules based on your risk appetite, counterparty profiles, and regulatory requirements.
Right transfer, right reviewer.
Signal routes flagged transfers to the right team member based on jurisdiction, risk level, or transfer type.
Counterparty intelligence, built in.
Signal identifies counterparty VASPs and pulls relevant compliance data — registration status, jurisdiction, protocol support.
Know who you’re dealing with.
Signal identifies counterparty VASPs and pulls registration status, jurisdiction, and compliance capabilities.
Every protocol. One interface.
TRP, TRISA, OpenVASP, Sygna — whatever protocol your counterparty uses, Signal handles the translation.
Encrypted end-to-end.
All Travel Rule data is encrypted in transit and at rest. Sensitive customer information never touches an unprotected channel.
Audit-ready. Always.
Every step of every transfer’s compliance journey is logged — who did what, when, and why. Immutable and always accessible.
One click. Complete picture.
Generate jurisdiction-specific compliance reports instantly. Show regulators exactly how you’re meeting Travel Rule requirements.
Every action. Documented.
Every step of every transfer’s compliance journey is logged — who did what, when, and why. Immutable and always accessible.
Set it. Forget it.
Schedule daily, weekly, or monthly compliance summaries delivered to stakeholders automatically.
APIs your engineers will actually enjoy.
Clean REST API with consistent endpoints, clear error messages, and code examples in every major language.
Modern. Predictable. Documented.
Clean REST API with consistent endpoints, clear error messages, and code examples in every major language.
Real-time event notifications.
Subscribe to transfer status changes, verification completions, and compliance alerts — pushed to your systems instantly.
Test without consequences.
Full-featured sandbox environment with realistic data and responses. Deploy with confidence.
Trusted with sensitive data. We take that seriously.
Signal handles regulated financial data across jurisdictions. Our security infrastructure meets the standards your compliance team expects — independently verified, encrypted end-to-end, and built for data sovereignty.
Every action in Signal is logged and auditable. Role-based access ensures the right people see the right data, and nothing more.
SOC 2 Type II
Security controls audited annually by independent assessors.
Encryption
TLS 1.3 in transit, AES-256 at rest. Protected at every step.
Role-based access
Granular permissions with full audit logging. Right access, right people.
Data residency
Choose where your data lives to meet local sovereignty requirements.
Regulation moves fast. Signal moves faster.
See how Signal gives your compliance team the intelligence to act decisively — across every jurisdiction, for every transfer.