Built in Alexandria, Egypt  |  121 Active Governance Controls  |  Claude Code & MCP Ready  |  Pre-Execution Policy Enforcement  |  Banking โ€ข FinTech โ€ข Sovereign DPI

TEOS v4.0.0-rc1 Engine v4.0.0

Deterministic governance enforcement โ€” 121/121 controls passing. Banking, Solana, EVM, MENA, core security, and financial governance.

121/121 ALL PASS ยท Engine v4.0.0 ยท v4.0.0-rc1 ยท Banking Governance Controls
0
Total Rules
0
Passing
0
Failing
Risk Engine0/121
Shield Layer0/10

Risk Engine โ€” 121 Active Governance Controls

๐Ÿ” Core Security

64 rules ยท All Pass

โ—Ž Solana Programs

29 rules ยท All Pass

โ—† EVM Contracts

10 rules ยท All Pass

๐Ÿ›๏ธ Banking Governance

8 controls ยท All Pass

๐ŸŒ MENA Governance

10 controls ยท All Pass

๐Ÿง  Heuristic Suspicion

77 patterns ยท 7 signal families

๐Ÿ”„ Supply Chain

28 rules ยท All Pass

๐Ÿ”ฌ Malware Detection

42 rules ยท All Pass

๐Ÿ“Š CI/CD Security

18 rules ยท All Pass

๐Ÿ”‘ Secret Detection

56 rules ยท All Pass

๐ŸŒ Network Security

32 rules ยท All Pass

๐Ÿ“œ Compliance Audit

42 rules ยท All Pass

๐Ÿฆ Banking & Financial Governance

Deterministic governance controls for financial infrastructure and regulated banking environments

Banking Operations Payment Infrastructure Digital Banking Platforms FinTech Applications AML Risk Controls Fraud Detection Workflows High-Risk Transaction Monitoring Human Authorization Escalation Regulatory Audit Trails Pre-Execution Financial Controls
โœ… ALLOW โš ๏ธ WARN ๐Ÿ”ต REVIEW ๐Ÿšซ BLOCK

Shield Layer โ€” 10 Rules

๐Ÿ›๏ธ Banking (Mirror)

8 controls ยท Banking governance

๐ŸŒ MENA Governance (Mirror)

2 controls ยท RFM/NIK mirror

๐Ÿ” Access Control

12 rules ยท All Pass

๐Ÿ“ Audit Integrity

10 rules ยท All Pass

๐Ÿ›ก๏ธ Policy Enforcement

15 rules ยท All Pass

๐Ÿ“Š Compliance Monitoring

12 rules ยท All Pass

๐Ÿ” Detection Coverage

8 rules ยท All Pass

๐Ÿญ Industry Governance Modules

Pre-configured governance shields for regulated industries. Each module combines the relevant rule sets, governance mappings, and reporting pipelines for that sector.

๐Ÿ›๏ธ Banking Governance Shield

Capital adequacy, AML threshold enforcement, SWIFT/ISO 20022 governance, FIX protocol audit, reserve key protection, banking governance controls

๐ŸŒ MENA Governance Shield

RFM settlement integrity, NIK identity verification, zero-trust regional framework for central bank digital payments and national identity infrastructure

โ—Ž Web3 Governance Shield

Solana program security (29 rules), EVM contract verification (10 rules), token analysis, flash loan detection, oracle manipulation, on-chain governance auditing

๐Ÿค– AI Runtime Governance Shield

Deterministic pre-execution scanning, heuristic suspicion engine (77 patterns, 7 signal families), prompt manipulation detection, REVIEW verdict for human-in-the-loop enforcement

๐Ÿ›๏ธ Banking ๐ŸŒ MENA โ—Ž Web3 ๐Ÿค– AI Runtime

๐Ÿ›๏ธ Institutional Tooling Setup

Install the TEOS Sovereign Stack CLI for local governance scanning, banking audit controls, and integration with banking reporting pipelines.

npm install -g @teos/sovereign-stack

After installation, verify with:

teos --version
teos health
teos scan-banking --check all

Supports: Capital Adequacy (12%), AML thresholds (EGP 70,000), Large Exposure limits (25%), LCR (100%), NSFR (100%), Related Party (20%), FX position limits, and regulatory reporting governance.

npm install Banking Reg v4.0.0-rc1