Governance Infrastructure
Comprehensive documentation and regulatory guidance for deploying autonomous financial agents
Rule Library
Pre-built rule templates for common AI agent governance scenarios
Individual Rule Templates
Asset Exposure Limits
Risk Management
Prevent over-concentration in any single asset
Trigger alert if any single token exceeds 15% of portfolio value
{
"maxPercentage": 15,
"scope": "per_asset",
"action": "ALERT"
}Drawdown Protection
Risk Management
Halt trading when portfolio losses exceed threshold
Stop all trading if portfolio drops more than 20% from peak in 24 hours
{
"maxDrawdownPercent": 20,
"timeWindow": "24h",
"action": "HALT_TRADING"
}Transaction Frequency Limits
Operational Controls
Limit trading velocity and gas consumption
Limit to 100 transactions per hour and 1.5 ETH gas per day
{
"maxTransactionsPerHour": 100,
"maxGasPerDay": 1.5,
"action": "THROTTLE"
}Correlation Drift Detection
Portfolio Analytics
Alert when portfolio correlation deviates from target
Alert if portfolio correlation with BTC exceeds 0.8 over 30 days
{
"maxCorrelation": 0.8,
"referenceAsset": "BTC",
"lookbackPeriod": "30d",
"action": "ALERT"
}Recursive Loop Protection
Safety Controls
Detect and halt infinite decision loops
Stop agent if same action repeated more than 5 times in 1 hour
{
"maxRepeatedActions": 5,
"timeWindow": "1h",
"action": "HALT_AGENT"
}Unauthorized Token Protection
Compliance
Prevent trading of non-whitelisted assets
Block any transaction involving tokens not on whitelist
{
"whitelist": [
"BTC",
"ETH",
"USDC",
"USDT"
],
"action": "BLOCK"
}Regional Compliance Packages
Pre-configured rule sets that meet specific regulatory requirements by jurisdiction
ASIC ERS Compliant Bot
Australia
Pre-configured rule set for Australian algorithmic trading compliance
EU AI Act High-Risk System
European Union
Complete compliance package for high-risk AI systems under EU AI Act
SEC/CFTC Algorithmic Trading
United States
Rule set meeting SEC and CFTC requirements for automated trading
Need Custom Rules?
Our team can help you design custom rule configurations for your specific use case and regulatory requirements