blockchain compliance that runs before the transaction settles

Olusegun Odeyemi — Fri, 17 Apr 2026 13:15:45 +0000

Most AML tools (Chainalysis, Elliptic, TRM Labs) work post-transaction.
AMTTP works before settlement, inside Ethereum's 12-second block window.
Pre-Settlement Transaction Process (Runs in Parallel)
Before settlement, AMTTP executes several parallel validation layers:l:
Hybrid ML fraud detection: XGBoost + GraphSAGE graph analysis
Sanctions screening: OFAC, EU, UN, UK lists
Counterparty graph risk scoring (Memgraph)
ZK-SNARK compliance proofs (Groth16/BN254) — KYC validity proven on-chain without exposing personal data
FCA policy evaluation
SHAP explainability — full audit trail on every decision
Deterministic outcome: Approve / Review / Escrow / Block
Back Office War Room
Real-time feeds, SHAP explanations per decision, alert management, geographic risk heatmaps.
Technical Overview
38 Solidity contracts. 17 microservices. UK patent filed. Solo build.
⚠️ Proof-of-concept, Sepolia testnet only. No real wallets.
Resources
Paper: https://doi.org/10.36227/techrxiv.177220113.33816607/v1
SDK: github.com/segetii/fintech
Live: amttp.com
Feedback
Feedback welcome especially from anyone in DeFi compliance or institutional blockchain.

DEV Community: Olusegun Odeyemi

blockchain compliance that runs before the transaction settles