VERITAS — Universal Financial Transaction Infrastructure
A financial-infrastructure prototype intended to support institutional transaction workflows beyond SWIFT-only assumptions.
| Record | 11 / 16 |
|---|---|
| Classification | Prototype |
| Development status | Prototype; the brief does not establish production adoption, deployment or regulatory approval. |
| System scope | Universal Financial Transaction Infrastructure |
| Related disciplines | Financial Infrastructure · Systems Engineering · Cryptographic Verification |
Institutional transaction workflows need explicit authority, review, execution records and reconciliation across message and execution stages.
- Explore maker-checker authorization.
- Represent transaction construction, review and approval.
- Relate execution workflows to reconciliation, evidence and governance.
A transaction record moves through construction and institutional review. Maker-checker authority gates workflow progression; message and execution records feed reconciliation and evidence views.
- Transaction draft
- Message context
- Submission
- Maker authority
- Checker review
- Approval decision
- Execution workflow
- Reconciliation
- Evidence record
- Transaction construction
- Maker submission
- Checker review
- Approval decision
- Message and execution workflow
- Reconciliation and evidence
- Separation of duties
- Explicit institutional authority
- Reviewable transaction state
- Reconciliation over assumed completion
Approval state, execution status and reconciliation outcome are distinct. Operational records should support review without implying regulatory acceptance or institutional deployment.
This is described as a prototype. No bank deployment, regulatory approval or production adoption is claimed.