Token Sale Apps with Bank Transaction Monitoring

Project: Gold Token Sales

Problem:

The project needed a solution that would:

1. Automatically distribute tokens upon fiat payment confirmation
2. Prevent fraud and double-spending
3. Support multiple currencies and banking partners
4. Maintain audit trails for compliance

Solution:

Developed a comprehensive system featuring:

• RWA Asset Distribution Automation:
  • Verified payment-to-token distribution
  • (Failed) transaction handling
• Fraud Prevention:
  • AML screening
  • Suspicious activity alerts

Impact:

• Successful transaction completion rates increased
• Reduced processing time from days to minutes
• Handled individual transactions safely
• 0 major security incidents
• Deployed across multiple financial jurisdictions

Key Innovations:

• Hybrid on/off-chain verification

Contact us for your token sale automation needs.