Use Cases · Institutional

Counterparty risk,
solved at protocol speed.

Real-time, pre-execution trust scoring for exchanges, protocols, and compliance teams. Replace static lists and post-trade checks with graduated, cross-chain trust intelligence.

Market context

$3.5Blost to crypto hacks & exploits in 2024— Chainalysis Crypto Crime Report
95%of compliance checks happen post-settlement— too late to prevent damage
40%+false positive rate in legacy AML systems— costing billions in manual review
<200msTasteScore pre-execution trust computation— before the transaction settles

Legacy systems vs. TasteScore

Traditional compliance operates after the damage is done. TasteScore intervenes before execution — with dynamic, graduated trust bands instead of binary pass/fail.

Dimension
Legacy Systems
TasteScore
Timing
Post-trade / post-settlement
Pre-execution
Nature
Binary pass/fail
Graduated trust bands
Scope
Single-chain, single-platform
Cross-chain, cross-platform
Trust Model
Static lists
Dynamic, real-time
Portability
Non-portable
Fully portable via attestations
Latency
Hours to days
Sub-200ms

Enterprise integration points

Four critical categories where TasteScore replaces post-hoc compliance with pre-execution trust intelligence.

Exchanges & Trading Venues

Pre-trade and pre-settlement trust scoring eliminates wash trading, reduces false positives, and enables trust-differentiated limits and fees.

High TrustMediumLow
Daily Withdrawal$500K$100K$10K
Max Leverage20×10×3×
Maker Fee0.02%0.05%0.10%
SettlementInstantT+1T+3

Tokenization Platforms

Trust-gated issuance, transfer, and settlement across the full asset lifecycle. From STOs to tokenized fund subscriptions with continuous secondary market evaluation.

High TrustMediumLow
Primary IssuanceFull accessLimitedBlocked
Transfer LimitsUnlimitedCappedRestricted
SettlementInstant DVPT+1 escrowManual
RedemptionOn-demandQueuedForced review

Payments & Wallet Providers

Pre-payment trust signals detect compromised wallets, scam addresses, and sanctions-adjacent entities. Adaptive friction scales from instant execution to hard blocks based on trust.

High TrustMediumLow
Payment FlowInstantSoft warningHard block
Recipient CheckAuto-clearFlag reviewBlocked
Daily Limit$1M$100K$5K
Fraud FlagNoneMonitor< 24hr alert

Prime Brokers & OTC Desks

Confidential counterparty trust assessment with trust-adjusted position sizing, conditional settlement, and reduced over-collateralization requirements.

High TrustMediumLow
Max Trade Size$50M$10M$1M
Daily Exposure$200M$50M$5M
Collateral Req.5%15%50%
Credit ExtensionAvailableCase-by-caseNone

Compliance infrastructure

Jurisdiction-neutral compliance that works under MiCA, SEC, MAS, or any future regulatory regime. Deterministic, explainable, and auditable.

Multi-Jurisdiction Sanctions

7 jurisdictions — OFAC, EU, UK, UN, FATF, DFAT, OSFI — with list updates ingested within 15 minutes.

FATF-Aligned Risk Grades

Scores mapped to A–F grades aligned with FATF risk levels. Low risk: standard DD. High risk: enhanced due diligence.

Multi-Hop Taint Analysis

Decay factor of 0.6ⁿ per hop — tracing up to 5 hops from flagged addresses through mixers, DEXs, and bridges.

Sybil Detection Engine

5-factor composite: graph clustering (30%), temporal correlation (25%), funding trace (20%), gas fingerprint (15%), nonce patterning (10%).

Enterprise API architecture

REST, WebSocket, GraphQL, gRPC, and Batch endpoints with up to 10,000 addresses per request and 99.95% SLA.

YOUR APPLICATIONREST APIWebSocketgRPCBatch (10K)TASTESCORE ENGINESignal Ingestion6-Domain ComputationSybil DetectionSanctions ScreeningAttestation IssuanceDECISION OUTPUT✓ Trust Score [0–1000]Signal BreakdownFATF Risk GradeSybil Risk TierTaint AnalysisOn-chain Attestation< 200ms end-to-end · 99.95% SLA · Up to 10K batch

FATF-aligned risk grading

Every score mapped to an actionable risk grade with clear recommended actions — from standard due diligence to automatic blocking and reporting.

SCOREGRADEFATF RISKRECOMMENDED ACTION850–1000ALowStandard due diligence700–849BLow–MediumStandard due diligence550–699CMediumEnhanced monitoring400–549DMedium–HighEnhanced due diligence200–399EHighRestricted access, manual review0–199FProhibitedBlock, report to compliance

Ready to integrate trust infrastructure?

Explore the API documentation, request enterprise access, or schedule a demo with our team.

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