Optimism • United States

Transaction Manager for regulated virtual asset compliance programs

Coordinate multi-sig and operational transactions with queued workflows, signer assignments, and execution audits. Ensure crypto operations remain within AML, sanctions, and reporting requirements while enabling product innovation. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. US remains the largest source of institutional crypto volume and venture-backed launches.

  • Create transaction batches with descriptive notes, attachments, and approval tiers.
  • Assign signers, track status across wallets, and receive reminders before deadlines.
  • Export executed transactions with decoded context for audit trails.
  • Need granular provenance data for every wallet interaction.

Key metrics

Multi-sig support

Safe & custom

Supports Safe{Core}, legacy Gnosis, and custom module workflows.

Approval latency

Tracked minute-by-minute

Identify bottlenecks by signer, policy, or transaction type.

Optimism profile

OP Stack ecosystem aligned with governance, public goods, and Coinbase transactors.

Transaction cost typically under $0.15 after Bedrock upgrade.

Unique insights

  • Optimism: Transaction cost typically under $0.15 after Bedrock upgrade. Pair this with transaction manager to continuous monitoring of allowance and upgrade activity with time-stamped notes..
  • United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. Align institutional compliance teams workflows with clean audit findings from regulators and big4 reviewers..
  • For regulated virtual asset compliance programs, emphasize Integrates with Safe, Gnosis, and other multi-sig standards out of the box. and track Completion of audit evidence requests without remediation findings. weekly.

Why teams rely on this tool

Core capabilities

Create transaction batches with descriptive notes, attachments, and approval tiers. Assign signers, track status across wallets, and receive reminders before deadlines. Export executed transactions with decoded context for audit trails.

Audience fit

Need granular provenance data for every wallet interaction. Clean audit findings from regulators and Big4 reviewers.

Optimism focus

Velodrome, Base bridge, and retroactive funding flows dominate volumes. Continuous monitoring of allowance and upgrade activity with time-stamped notes.

Operational playbook

  1. 1Draft a transaction batch with calldata, value, and contextual notes.
  2. 2Assign signers, enforce policies, and notify stakeholders.
  3. 3Execute when quorum is met and archive the decoded transaction package.

Use cases

Continuous monitoring of allowance and upgrade activity with time-stamped notes. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.

Automated transaction decoding for SAR/STR preparation. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.

Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.

Proof points

  • DAO treasurers coordinate payroll and incentive disbursements without missed signers.
  • Protocols document emergency changes with decoded packets for stakeholders.
  • Funds analyze signer performance and policy adherence monthly.

ChainUnified tools that pair well

Related pages

Frequently asked questions

Which wallets are supported?

We integrate with Safe accounts, direct EOA signers, and hardware wallets via WalletConnect 2.0.

Can I enforce spending limits?

Yes. Policies cap spend per asset, per signer, or per time window before signatures are collected.

Do you keep an audit log?

Every action—draft, approval, execution—is timestamped and exportable for compliance reviews.

Transaction Manager for Institutional compliance teams in United States | Compliance & reporting operations on Optimism