132recon is a deployable transaction intelligence system. Search payment records and receive either a confirmed hit or a mathematically guaranteed negative — evidence-grade results that fit your existing workflow.
Financial institutions, fintechs, and blockchain operators all face the same challenge — they need fast, evidence-grade answers about transactions. Probabilities are not enough.
Fraud and AML checks must happen before or at the moment of transaction. Slow lookups and uncertain results disrupt payment flows and erode user trust. You need a result fast enough to act on.
Regulators and auditors don't accept "probably not there." Dispute resolution, compliance reporting, and reconciliation all require evidence-grade results — not statistical estimates.
Blockchain payment data is high-volume, fast-moving, and difficult to query at scale. Existing tools either can't keep up or weren't built for the demands of digital asset compliance.
Every query returns one of two outcomes, scoped to your available records. Read it as a business process or a technical spec — the guarantee is the same either way.
These are examples, not a definitive list. If your workflow involves transaction verification at any stage, there is likely a fit worth discussing.
Query wallet history and transaction size frequency before a payment clears. Understand whether an account appears in flagged records — fast enough to act on.
Check transaction size patterns and counterparty history before processing. Identify unusual interactions within ingested records without raw data storage or transmission.
When a payment is disputed, establish definitively whether it appears in the record set. A confirmed negative within scope is a defensible, documented result.
The system can coordinate permissioned access — time-limited, query-limited, or email-gated — programmatically. One example of what 132recon can manage beyond direct queries.
The confirmed negative — mathematically bounded within the ingested record set — provides a grounded, loggable result that audit teams can present as evidence.
Query large datasets at constant time without significant query infrastructure. Compatible with existing reconciliation workflows — deployed on your infrastructure.
Verify counterparty transaction history within available records. Understand frequency patterns and amount distributions without building a separate intelligence stack.
Build evidence trails that support regulatory submissions. Each result is loggable and reproducible, with a clear scope statement documenting what the guarantee covers.
Query on-chain payment records at O(1) speed without full-node overhead. XRPL-native, with the architecture to extend to other ledger data depending on what records are ingested.
Integrate into deposit, withdrawal, and transfer screening workflows. Deployed on your infrastructure, against your ingested records — data stays within your environment.
Crypto asset service providers need to demonstrate transaction traceability to regulators. Verifiable, scoped query results deployed in your environment, on your records.
Independently deployable — no third-party dependency. Query the records the protocol has access to, with bounded error guarantees on frequency analysis.
MiCA is in full effect. Crypto asset service providers across the EU face real obligations around transaction traceability, record keeping, and AML compliance.
The confirmed negative is scoped to the ingested record set. The strength of the guarantee grows with the coverage of the records you ingest. This is not a universal claim — it is a precise, mathematically bounded result within a defined scope. That precision is what makes it regulatorily useful.
MiCA requires CASPs to maintain and demonstrate transaction traceability. 132recon provides verifiable, scoped query results that support documented traceability processes.
The confirmed negative as a first-class result provides a defensible, loggable output for AML compliance processes — not an estimate, a guarantee.
132recon runs on your server. Sensitive financial data never leaves your environment — satisfying both compliance and commercial requirements under EU data regulation.
Regulators increasingly require auditability of compliance systems. Code is disclosed on agreement — full transparency for compliance and legal teams.
132recon deploys to your infrastructure, configures to your record sets, and integrates into your existing workflow. Every engagement starts with a conversation.
We discuss your workflow, your record sets, and the integration point. Pre-transaction, post-transaction, or audit — determined by your use case.
On agreement, the code is disclosed. Your technical and legal teams have full visibility into what is being deployed. No black boxes.
132recon runs on your server. Your data stays in your environment. We support the deployment and integration process throughout.
The system runs against the record sets you have access to. The scope of the guarantee is defined by those records and clearly documented.
Runs on your own infrastructure. No cloud dependency, no data transfer to third parties. Full control over your environment.
Not open source, not a black box. Full auditability for compliance and technical teams who need to understand what is running.
Integrates into your existing compliance, fraud, or operations workflow. 132recon returns a result — what your system does with it is up to you.
Access can be managed programmatically — time-limited, query-limited, or scoped to specific use cases.
Every confirmed negative is scoped to the ingested record set. The system is precise about what it can and cannot guarantee — which is what makes it useful in regulated contexts.
Every integration starts with a conversation. Tell us about your workflow and we will show you where 132recon fits and what it can guarantee within your record set.
We respond within one business day · All conversations are confidential