Payment Systems & Digital Wallets

Protect Every Transaction at the Gateway

High-value transactions need more than a password. STRATIUM adds adaptive step-up authentication, out-of-band approvals, and real-time fraud signals — before requests reach your payment engine.

The Stakes

High-Value Transaction Risk

A single fraudulent large transfer can cause irreparable financial and reputational damage. Standard session authentication is not sufficient.

Regulatory Scrutiny

Payment service providers face increasing regulatory demands for transaction-level audit trails and access controls.

User Experience Balance

Adding security friction to every transaction drives users away. The challenge is selective friction — maximum security only where risk is highest.

Transaction-Level Protection

How STRATIUM's risk levels apply to payment scenarios:

Read

Balance, History

Level 1: Standard authenticated session passes

Small Transfer

Under threshold

Level 2: Requires active, recent session

Large Transfer

Above threshold

Level 3: Triggers step-up 2FA challenge

Withdrawal to New Address

High risk

Level 3: Requires 2FA, cooling period

Admin Operations

System changes

Level 4: Hardware key + IP whitelist

Agent-Ready: Securing AI in Payment Systems

AI agents and automated payment workflows are increasingly acting on behalf of real users — executing transfers, managing wallets, and initiating settlements. STRATIUM is agent-ready: any user can enrol an agent under an On Behalf Of (OBO) credential, replacing the standard in-band 2FA model with one designed for non-human actors.

The agent security policy defines exactly what an AI agent is permitted to do. High-risk operations — such as withdrawals to new addresses or large transfers — can be blocked entirely for agentic sessions, or configured to route an out-of-band approval request to the real user via push notification or secure messaging. The user reviews the action on their own device and approves or denies it. The agent never holds standing elevated access, and every action is logged with full attribution.

Compliance & Audit

Immutable Transaction Audit Trail

Every transaction, step-up challenge, and approval is permanently recorded with cryptographic signatures. No action can be erased or modified after the fact.

WORM Audit Storage

Write-Once, Read-Many storage for audit logs ensures regulators and auditors receive unchangeable, tamper-proof records.

Automatic Auditor-Ready Reports

Generate compliance documentation automatically. Transaction volumes, step-up challenge rates, OBO approvals, and access patterns in audit-ready format.