Selen AI
  • Executive Summary
  • Introduction
    • Background & Motivation
  • Market Opportunity
  • Problem Statement
    • Fragmented Capabilities Across Platforms
  • Lack of AI-Driven Risk Intelligence
  • Poor Usability and Compliance Standards
  • Selen AI Architecture
    • AI / ML Core
  • Data Layers & Connectors
  • Execution Layer
  • Security Mesh
  • Feature Suite
    • Volume-Sniping Engine
  • New-Token Sniper — AI Pattern Recognition
  • Zeta-Market Perpetual Copy-Trading
  • Volume-Booster (AI-Optimised Market Making)
  • AI Pools-Filter for Liquidity Provision
  • Risk Engine & Portfolio Orchestration
  • Automated Buys & Sells
  • Low Funds Detection
  • Security, Compliance & Data-Governance
    • Key Management
  • Access Control
  • Data Security
  • Compliance Toolkit
  • System Monitoring
  • Token Utility & Economic Design
    • Token Utility
  • Roadmap
    • Phase 1: Launch (v 1.0)
  • Phase 2: Expansion & AI Enhancements
  • Phase 3: Multi-Chain Expansion & Advanced Features
  • Phase 4: Customization & Community Governance
  • Links
  • CONCLUSION
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Compliance Toolkit

Modular Reporting & Jurisdiction-Aware Tracking

  • Selen AI generates detailed, exportable audit trails designed to comply with emerging cryptocurrency regulations:

    • MiCA Compliance: The platform provides audit trails that meet the requirements of the Markets in Crypto-Assets (MiCA) Regulation, ensuring transparency and regulatory adherence.

    • FATF Travel Rule: It also supports the FATF Travel Rule, facilitating the collection and sharing of transaction data across regulated entities to ensure compliance with international anti-money laundering (AML) standards.

    • Jurisdictional Tagging: Wallet activities and token exposure are tagged with jurisdictional information, helping institutional traders and regulated entities meet specific legal requirements for cross-border transactions.

    These features ensure that Selen AI remains compliant with global regulations, providing secure and traceable trading for both retail and institutional users.

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Last updated 12 days ago