Financial Institutions · FinTechs

Tokenization and digital
asset solutions for
regulated finance.

Public network. Privacy-preserving execution. Programmable compliance. Bank-grade controls. Rialo is the infrastructure regulated institutions reach for when the alternative is building it themselves.

PublicNetwork - no proprietary runtime lock-in
22/29DTCC/BCG/Clearstream building blocks covered
3Credit layers in one protocol: consumer · agent · institutional
90 daysFrom scoping to pilot launch readiness
CME · DTCC · Merrill LynchFounding team background
Positioning

A public network designed for regulated finance.

Privacy-preserving execution. Programmable compliance. Bank-grade controls - without proprietary runtimes, without domain sync dependencies, without waiting on an external oracle to tell your chain what just happened in the real world.

vs permissioned chains

Public network + enterprise controls

Permissioned chain networks link proprietary runtime apps across privacy boundaries. Rialo is public-first with regulated controls - giving institutions liquidity and composability without sacrificing governance. You launch tokenized deposits, not proprietary applications.

vs privacy-native chains

Regulated FI-grade infrastructure

Privacy-native fintech chains are built for application developers, not regulated institutions. Rialo signals the governance, auditability, and enterprise controls that financial institutions require: IAM/AML/SIEM integration, deployment flexibility, and a vendor-risk posture that survives procurement.

vs all institutional chains

Value flow, not architecture diagrams

Most enterprise blockchain sites over-index on protocol design. Every Rialo solution page shows the business flow end-to-end: who pays, who benefits, what changes operationally. Clarity wins enterprise deals.

Solutions

What your teams are actually asking for.

Every card below maps to a buyer conversation we have had with digital asset leads, treasury operations, and compliance teams at financial institutions. The language is theirs, not ours.

01

Tokenized deposits & bank-issued stablecoins

Mint bank-controlled digital cash on public rails. Policy gates before settlement. Full redemption and audit controls.

Explore solution
02

Tokenized collateral & intraday liquidity

Real-time collateral eligibility enforcement. Automated substitution. MBS repo governance without manual settlement windows.

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03

Controlled DeFi access & yield for custodied assets

Give clients yield on assets under custody without ceding control. Eligibility and exposure limits enforced before any DeFi interaction.

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04

Onchain credit — secured & unsecured

Programmatic covenant monitoring, collateral management, and compliance evidence for institutional private credit facilities — and embedded consumer lending for platforms with distribution. Built for both ends of the credit stack.

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05

RWA tokenization & servicing

Issue, transfer, redeem, and report on tokenized real-world assets with lifecycle governance baked in — not bolted on after the fact.

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06

Real-time compliance controls

Screening and eligibility enforced before settlement. Audit exports to compliance and finance. Policy gates that don't require a human in the loop for every transaction.

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Why Rialo

Five reasons regulated institutions choose Rialo over every alternative.

Privacy-preserving execution for sensitive steps

Trusted Execution Environments process sensitive borrower data, counterparty positions, and transaction details inside hardware-enforced privacy boundaries. No party — not even Rialo — sees the raw inputs. The output is a signed attestation that the computation ran correctly.

TEE-based · REX compute layer

Compliance enforced before settlement

Policy gates run programmatically at point of execution — not as a post-hoc audit. Covenant conditions, collateral eligibility, investor restrictions, and AML checks are evaluated and enforced before the transaction settles. The evidence pack is sealed at the moment of determination, not produced retroactively.

Policy gates · Cryptographic evidence packs

Workflow automation with approvals and auditability

Multi-party approval workflows, notice distribution, and settlement triggers run Onchain with a complete, tamper-proof audit trail. No shared inbox. No manual reconciliation between counterparties. Every step is evidenced at the protocol level.

Cross-party orchestration · Onchain audit log

Integration-first: IAM, AML, SIEM, GL, custody

Rialo is designed to sit alongside your existing systems, not replace them. Identity providers, AML and sanctions tooling, SIEM reporting, general ledger reconciliation, custody, and HSM integrations are first-class integration surfaces — not afterthoughts.

IAM · AML/sanctions · SIEM · HSM · GL

Deployment flexibility — enterprise operating models

Rialo runs on public infrastructure with enterprise configuration options — role-based access controls, permissioned participation tiers, and deployment postures that map to your institution's operating model. Public-first by default. Configurable for the realities of regulated financial services.

Public-first · Permissioned tiers · Role-based access
Value flow

Who pays. Who benefits. What changes operationally.

Most enterprise blockchain sites show you architecture. We show you the business flow - end to end - for each solution. Select a use case to see how value moves through the system.

Tokenized Deposits & Bank-Issued Stablecoins

A bank mints digital representations of customer deposits on a public network, with full policy control over supply, redemption, and settlement behavior.

01
Onboard - Identity + entitlements

Customer identity credentialed Onchain against existing KYC/AML record. Entitlements scoped: transfer limits, counterparty eligibility, jurisdiction restrictions.

02
Fund / mint - Bank-controlled supply

Bank mints tokenized deposit against verified reserve. Supply is bank-controlled - no algorithmic issuance. Mint events logged Onchain with signed bank attestation.

03
Transact - Policy check before settlement

Every transfer evaluated against entitlement rules before settlement executes. AML screening, exposure limits, and counterparty eligibility enforced programmatically - not post-hoc.

04
Redeem / settle - Burn + off-chain reconciliation

Redemption burns the token and triggers off-chain reconciliation instruction to the bank's GL. Settlement finality evidenced Onchain with timestamp and burn hash.

05
Report / monitor - Audit exports to compliance and finance

Full transaction audit trail available as structured exports to compliance, finance, and SIEM systems. No manual reporting. Regulatory evidence sealed at point of event.

What Rialo provides

  • Identity primitive: credential issuance, entitlement scoping, jurisdiction-aware transfer rules
  • Compliance primitive: policy gates before settlement - not advisory flags after
  • Automation primitive: mint, transfer, redemption workflows with full audit chain
  • Data/Connectivity: GL reconciliation instructions, SIEM exports, AML feed integration
  • Standards primitive: interoperability with existing custody and clearing infrastructure
Controls available
Transfer limits Counterparty eligibility Jurisdiction restrictions AML screening Freeze / unfreeze Burn / redemption Break-glass override
Integrations
IAM / IdP AML / sanctions SIEM GL / reporting Custody / HSM

Tokenized Collateral & Intraday Liquidity

Real-time collateral eligibility enforcement for repo desks and collateral managers - with automated substitution and immutable evidence for every lifecycle event.

01
Onboard - Asset registry and eligibility ruleset

Collateral pool registered Onchain. Eligibility rules - credit ratings, concentration limits, haircut schedules - encoded from GMRA or internal policy.

02
Monitor - Real-time eligibility evaluation

Price and rating oracle feeds evaluated continuously. Eligible vs. ineligible assets flagged in real time - not at the next manual check.

03
Enforce - Automated substitution workflow

Ineligible asset triggers automated substitution notice. System identifies eligible substitutes from pool and routes approval workflow to counterparty.

04
Settle - Haircut calculation and distribution

Haircut calculations run programmatically and distributed to both parties with timestamped, sealed evidence. No bilateral dispute over which spreadsheet is correct.

05
Report - Sealed evidence to audit and compliance

Every eligibility determination and substitution event sealed Onchain and available as structured audit exports to compliance, risk, and counterparties.

What Rialo provides

  • Compliance primitive: programmatic eligibility enforcement - not read-only monitoring
  • Automation primitive: substitution workflows, haircut distribution, counterparty notice chains
  • Data/Connectivity: price oracle integration, custody API for pool composition data
  • Omni Account: unified collateral, cash, and tokenized asset view in one programmable account
Controls available
Eligibility gatesConcentration limitsHaircut schedulesSubstitution approvalMargin call triggers
Integrations
Custody APIPrice oraclesRating feedsGL reconciliation

Onchain Credit - Secured & Unsecured

Two credit tracks on the same infrastructure: institutional private credit with programmatic covenant monitoring, and embedded consumer lending for platforms with distribution.

01
Originate - Credit agreement encoded

Covenant conditions, collateral eligibility rules, and borrower obligations encoded from the credit agreement. Not a monitoring dashboard - the actual determination logic.

02
Monitor - Programmatic covenant determination

Borrower ERP data ingested via SAP API. Covenant engine runs the test - leverage ratio, interest coverage, borrowing base - and produces a binary compliance determination.

03
Enforce - Automated notice and workflow

Covenant proximity or breach triggers automated notice to lender and borrower simultaneously. Approval workflows for waivers and amendments run Onchain with counterparty signatures.

04
Evidence - Sealed compliance pack

Every determination sealed Onchain with timestamp and SHA-256 reference. The evidence pack is the authoritative record - not a servicer's report produced a week later.

05
Fund - Onchain pool mechanics

Consumer portfolios generate provable yield data from first disbursement. Onchain pool mechanics enable external capital participation when the performance record is clean enough to underwrite.

What Rialo provides

  • Covenant Truth Engine: programmatic determination against credit agreement definitions - not servicer discretion
  • Privacy primitive: TEE-secured compute so sensitive borrower data never leaves the hardware boundary
  • Data/Connectivity: SAP/ERP integration for institutional, transaction data for consumer underwriting
  • Automation: notice workflows, approval chains, waiver management Onchain
  • Omni Account: unified loan, collateral, and payment position across secured and unsecured tracks
Controls available
Covenant gatesBorrowing base limitsBreach notice automationWaiver approval workflowCollateral eligibilityCredit limit enforcement
Integrations
SAP / ERPTransaction data feedsKYC providers (NG/MX/US)GL reconciliation

RWA Tokenization & Servicing

Issue, transfer, service, and redeem tokenized real-world assets with lifecycle governance built into the protocol - not added as a compliance layer after the asset is already live.

01
Onboard - Investor identity and accreditation

Investor credentials issued Onchain - entity type, accreditation status, jurisdiction - linked to transfer conditions before any asset is issued.

02
Issue - Asset creation with embedded governance

Token minted with lifecycle conditions encoded at issuance: transfer restrictions, redemption schedule, coupon mechanics, and regulatory reporting triggers.

03
Service - Coupon, distribution, and corporate actions

Payment calculations run programmatically on schedule. Distribution routed to credentialed holders. Corporate actions - amendments, early redemptions - executed against encoded conditions.

04
Transfer - Compliance checked before execution

Every secondary transfer evaluated against investor eligibility conditions before settlement. Restricted investors cannot receive the asset regardless of bilateral agreement.

05
Report - Lifecycle evidence to regulators and audit

Every lifecycle event - issuance, transfer, coupon, redemption - sealed with timestamp and chain reference. Regulatory reporting formatted and routed to applicable interfaces.

What Rialo provides

  • Identity: investor credential issuance, accreditation verification, transfer eligibility enforcement
  • Compliance: lifecycle conditions enforced at every event - not flagged for manual review
  • Automation: coupon calculation, distribution routing, corporate action execution
  • Standards: DTCC/BCG framework alignment for interoperability with CSDs and custodians
Controls available
Investor eligibilityTransfer restrictionsRedemption gatesFreeze / suspendRegulatory reporting triggers
Integrations
CSD / custodian APIsRegulatory interfacesTransfer agentsGL reconciliation
Onchain credit

Credit infrastructure built for both ends of the stack.

The $1.7T private credit market has no authoritative operational layer. The hundreds of millions of remittance customers across high-growth corridors have no credit access despite rich transactional history. These are not separate problems. They are the same infrastructure gap on different scales.

Rialo's Covenant Truth Engine handles the institutional end - programmatic covenant determination, collateral governance, and cryptographically sealed compliance evidence. The embedded lending API handles the consumer end - turning remittance and payment data into credit underwriting without building a lending company.

The covenant monitoring gap is not a technology problem. It is an architecture problem - the determination has always been manual because no infrastructure existed to run it programmatically. Rialo is that infrastructure.

Institutional - Private credit

Covenant Truth Engine

Programmatic covenant determination against credit agreement terms. Not a dashboard. A binding output with a sealed evidence pack no party controls after the fact.

  • Leverage ratio, interest coverage, borrowing base - tested against live ERP data
  • Breach proximity alerts automated to lender and borrower simultaneously
  • Evidence pack sealed at point of determination - SHA-256 chain reference included
  • Maps to 22 of 29 DTCC/BCG digital asset building blocks
Active - design engagements
Institutional - Collateral & repo

Collateral Governance Layer

Real-time eligibility enforcement for MBS repo and structured product collateral - automated substitution, haircut calculation, counterparty notice chains.

  • Eligibility rules encoded from GMRA or internal policy definitions
  • Price and rating oracle feeds evaluated continuously - not at next manual check
  • Haircut outputs distributed to both parties with immutable timestamp
Active - design engagements
Consumer - Platform lending

Embedded Lending API

Embedded credit for remittance and payment platforms. Transactional behavior as the primary underwriting signal. Corridor-specific KYC pre-integrated for Nigeria, Mexico, and US.

  • Originate, underwrite, and service loans within the existing platform flow
  • Onchain pool mechanics generate provable yield data from disbursement one
  • Smile Identity (NG), MetaMap (MX) pre-integrated - no per-market rebuild
Active - pilot live
Vs. alternatives

How Rialo compares. Accurately.

We don't trash competitors. We are precise about what each platform does well and where the gaps are. This table is built to survive a CTO's scrutiny - not to win a marketing argument.

Capability
Rialo
Permissioned chain
Privacy-native chain
Generic lending API
Public network
✓ Public-first
✗ Proprietary runtime
~ Public
✗ N/A
Compliance enforced pre-settlement
✓ Protocol-native
~ Runtime-enforced
~ Partial
✗ Post-hoc
TEE confidential compute
✓ REX layer
✗ No
~ Partial
✗ No
Covenant / credit determination
✓ Native (CTE)
✗ Not a credit product
✗ No
~ Consumer only
IAM / AML / SIEM integration
✓ First-class
~ Ecosystem
~ Limited
✗ Build-yourself
Cryptographic evidence packs
✓ Native
~ Runtime-auditable
✗ No
✗ No
DTCC/BCG framework coverage
22/29 building blocks
Significant overlap
Not mapped
Not applicable
Consumer + institutional in one protocol
✓ Both tracks
✗ Institutional only
✗ Fintech focus
✗ Consumer only
Enterprise trust

Trust is a product, not a PDF.

Institutional procurement requires more than a compelling product story. It requires a security posture, data handling architecture, and compliance stance that survives a real vendor-risk review. Rialo is designed with that review in mind - and we make the evidence easy to request.

Security overview - plain English

Architecture, access controls, credential management, and network security explained without whitepaper-speak. Available to qualified prospects without NDA for the executive summary.

Compliance posture

What frameworks Rialo aligns to, what we can provide as evidence, and what our compliance roadmap looks like. Mapped against the DTCC/BCG February 2026 building block framework.

Subprocessor list

Full disclosure of infrastructure subprocessors, data handling locations, and retention policies. Available under standard NDA for institutional counterparties in active diligence.

Incident response overview

Response process, escalation paths, notification timelines, and remediation protocol. Structured to map against your institution's vendor incident response requirements.

TEE and confidential compute posture

How REX's Trusted Execution Environment works, what data enters and exits the compute boundary, and why no party - including Rialo - has access to raw inputs inside the TEE.

Responsible disclosure

Coordinated vulnerability disclosure program with clear timelines and acknowledgement process. Serious security researchers have a structured path that doesn't require going public first.

The team

Built by people who have operated inside the systems we are building for.

The Rialo founding team comes from post-trade infrastructure, institutional compliance, and enterprise SaaS. We've run the workflows, audited the systems, and sat on both sides of the institutional table. We know what bank buyers actually need — because we have been bank buyers.

  • Prior institutional coverage: CME, DTCC, Northern Trust, Merrill Lynch
  • Deep post-trade, compliance, risk, and digital asset infrastructure backgrounds
  • Active institutional design engagements across capital markets, collateral, and payments
  • Blockchain infrastructure exposure since 2018 — production-grade build since 2023
  • Chain architecture and institutional BD led by co-founder and CTO
Why we understand your institution's actual constraints

We're not blockchain founders who learned finance. We're finance professionals who learned blockchain. The distinction matters: we know why "just put it Onchain" fails in a regulated institution, and we build the infrastructure that doesn't.

Post-Trade OpsComplianceRisk InfrastructureVendor Management
Why we understand the credit stack specifically

The private credit gap we're solving isn't theoretical — it's the covenant monitoring problem we've seen up close, the collateral substitution workflow we've run manually, the servicer report we've questioned. The Covenant Truth Engine exists because we've seen what happens when it doesn't.

Private CreditCovenant MonitoringCollateral Management
Design partner program

Paid engagements. 90-day timelines. Defined deliverables at each gate. Institutions that join the design partner program get first-mover advantage on the solution, input into the product roadmap, and the infrastructure delivered — not a research report.

Paid Program90 DaysDefined Deliverables

The right first step is a single working session.

Tell us what you're building or what's breaking. We map your use case to the relevant infrastructure, tell you what 90 days looks like, and give you an honest assessment of fit - before you commit to anything. No pitch deck required.