| Requirement | Intaglio | Alternatives |
|---|---|---|
| MiCA Art. 68(9) — record-keeping | ✓ Yes | ✗ No |
| EU AI Act Art. 12 — high-risk system logging | ✓ Yes | ✗ No |
| DORA — financial system resilience records | ✓ Yes | ✗ No |
| OFAC sanctions list enforcement | ✓ Yes | ✗ No |
| Tamper-evident hash-chained record (optional Solana devnet anchor) | ✓ Yes | ✗ No |
| Open standard (auditor-readable policy) | ✓ Yes | ✗ No |
| Deterministic (no LLM in enforcement path) | ✓ Yes | ✗ No |
| Human approval workflow | ✓ Yes | ✗ No |
← Return to public ledgerRegulatory coverage
MiCA’s transitional period for CASPs ended on July 1, 2026.
Every AI agent operator processing financial transactions in Europe is affected. Intaglio is the only open-standard solution that addresses these requirements today — deterministic enforcement plus a tamper-evident on-chain record regulators can verify without trusting us.
01 Policy before execution02 Deterministic verdict03 Hash-linked evidence
What each regulation actually requires.
MiCA Art. 68(9)Transitional period ended 1 July 2026
MiCA Art. 68(9) requires crypto-asset service providers to keep records of every service, activity, order, and transaction for 5 years — up to 7 on regulator request — and to produce them on demand. When an autonomous agent places the order, conventional application logging does not produce a record that survives an audit. Intaglio produces one at decision time.
EU AI Act Art. 12High-risk systems, from 2 Dec 2027
Automated decision systems classified high-risk must keep automatic logs of events over their lifecycle. Every Intaglio decision is logged with its policy version, inputs hash, and outcome — by construction, not as an add-on.
DORAIn force
Digital Operational Resilience requires financial entities to maintain reconstructable records of operational events. Intaglio's append-only audit records and on-chain anchor give a resilience record no single party can rewrite.
Stop unauthorized transactions
before they execute.
Inspect the policy. Run a local decision. Keep the proof.
See enforcement live ↗