pre-trade-compliance

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

• Direct money access detected (high risk: 1.00). This skill is explicitly about pre-trade compliance in trading operations: it intercepts orders before routing or execution, enforces hard/soft blocks on buy/sell orders, integrates with OMS/execution venues, and defines override workflows and rule-driven blocking for market activity. It is specifically designed for order-level trading controls (i.e., directly affecting whether market orders proceed), not a generic tool. Therefore it meets the criteria for Direct Financial Execution authority.