pre-trade-compliance

MEDIUM W009: Direct money access capability detected (payment gateways, crypto, banking).

• Direct money access detected (high risk: 1.00). The skill is explicitly and specifically about pre-trade checks for trading operations: it intercepts orders between generation and routing, evaluates rules that produce hard blocks or soft blocks, and permits or prevents orders from proceeding to custodians/execution venues. It details rule logic, order routing/aggregation, latency targets for real-time order checks, override authorization to allow blocked orders to proceed, and batch and real-time workflows for order-level enforcement. This is a domain-specific trading control that directly governs buying/selling order execution (i.e., movement/authorization of market orders), not a generic tool. Therefore it qualifies as direct financial execution authority risk.