PLATFORM
One platform for client funds and reserves.
Reconciliation, breach detection, reporting, compliance, audit readiness and AI Copilot.Reconciliation, breach detection, reporting, compliance, audit readiness and AI Copilot. All from verified data, across every framework and jurisdiction.
Verification across the estate
9 entities · 5 jurisdictions · all runs sealed
UK payments entity
PS25/12
UK investment entity
CASS 6 / 7
Verification across the estate
9 entities · 5 jurisdictions · every run sealed on completion
Six products. One platform.
DATA CONNECTIVITY
Your safeguarding data, connected.
APIs where they exist, structured bank and payment formats where they do not, and managed ingestion run with your team. Every source is normalised into one safeguarding data model.
See data connectivityCSV
XLSX
XML
JSON
MT940
BAI2
camt.053
REST API
GROUP OVERSIGHT
One platform across every regulated entity.
Payments and cryptoasset groups run multiple licences across multiple markets. Safeheld gives each entity its own accounts, rules, reporting and evidence, and gives the group one consolidated view of protected funds.
See global coverageContinuous
verification
Rules-based
auto-reconciliation
Automated
breach detection
SHA-256
evidence signing
See the control layer in action.
A short walkthrough of how safeguarding data is connected, reconciled, resolved and evidenced.
Connect
Bank, ledger and processor data in one model
Reconcile
Liabilities against the funds that protect them
Resolve
Shortfalls and breaks routed for investigation
Prove
An auditable evidence trail behind every run