🏛️ Enhancing Financial Integrity with Constitutional RegTech
Tally Sticks UK provides a powerful new toolkit for financial regulators like the Financial Conduct Authority (FCA) and HM Treasury. Our Ethically Aware Validation Engine (EAVE) is designed to address the key challenges of transparency, accountability, and illicit finance in the digital asset space.
🎯 From Reactive Enforcement to Proactive Compliance
Traditional financial oversight relies on post-transaction analysis and periodic audits. Tally Sticks transforms this model by providing real-time constitutional validation that prevents non-compliant actions before they occur, while maintaining complete transparency through immutable public records.
🛡️ How Tally Sticks Serves Regulators
Proactive Compliance
Instead of reactive enforcement, our EAVE validates transactions against constitutional and regulatory principles before they are settled, preventing non-compliant actions from occurring.
Immutable Audit Trails
Every validated action is recorded on the BSV public ledger, creating a permanent and tamper-proof forensic trail for auditors and investigators.
System-Wide Oversight
Our analytics can detect systemic risks and patterns of non-compliant behaviour across an entire sector, providing regulators with unprecedented market intelligence.
Constitutional Framework
17 constitutional principles provide a comprehensive governance framework that aligns with regulatory objectives while ensuring democratic accountability.
📈 Live System Demonstration
See Constitutional RegTech in Action
Our system is currently operational, monitoring real government spending and contract compliance. Access our live dashboards to see how constitutional validation works in practice.
System Integrity Dashboard
Real-time monitoring of constitutional compliance with risk scoring, violation detection, and trend analysis.
Contract Compliance System
Complete contract lifecycle monitoring from RFP to payment execution with constitutional validation at every stage.
⚡ Why BSV for Regulatory Technology
BSV (Bitcoin Satoshi Vision) was chosen specifically for its unique capabilities that align with regulatory requirements and government-scale operations.
🚀 Unlimited Scalability
BSV can handle national-level transaction volumes without congestion or high fees, making it suitable for comprehensive government spending monitoring.
💰 Micropayment Capability
Enables cost-effective audit rewards, data transactions, and granular compliance tracking without prohibitive fees.
🔒 Stable Protocol
The BSV protocol is set in stone, providing a reliable foundation for enterprise and government systems without the risk of breaking changes.
📊 Data-Rich Transactions
BSV transactions can include substantial data payloads, enabling rich metadata for compliance documentation and audit trails.
💎 Transparent Public Treasury Model
🏦 Solving the Banking Partnership Challenge
Tally Sticks UK operates as a Community Interest Company (CIC) with a revolutionary Transparent Public Treasury model that addresses regulatory concerns about digital asset exchanges while maintaining complete operational transparency.
Public Treasury Wallet
Our BSV treasury wallet address is publicly visible on the tallysticks.uk website. Anyone can audit our balance and transaction history in real-time.
Public Financial Reporting
As a CIC, we provide enhanced transparency by including GBP bank account summaries in our annual public reports, showing all contributions and operational expenses.
Service Facilitation Model
Councils and businesses pay standard GBP to our CIC for services. We use our BSV treasury to deliver those services, eliminating direct GBP-to-BSV exchange requirements for clients.
📋 Formal Regulatory Proposals
🤝 Partnership, Not Opposition
We believe in proactive partnership with regulatory bodies to build a safer and more transparent financial future for the UK. Our approach is collaborative, demonstrating how constitutional technology can help regulators achieve their objectives more effectively.
Regulatory Sandbox Proposal
Partner with the FCA to create a controlled environment where Tally Sticks can demonstrate real-time compliance monitoring for a specific class of financial transactions.
- Limited scope pilot program
- Real-time compliance data sharing
- Measurable outcomes and reporting
- Clear success criteria and evaluation metrics
AML/CTF Enhancement Program
Demonstrate how the EAVE can provide superior anti-money laundering and counter-terrorist financing capabilities compared to traditional systems.
- Real-time transaction validation
- Automated suspicious activity detection
- Immutable audit trails
- Community-driven compliance monitoring
Government Spending Transparency
Offer our constitutional validation framework as a solution for enhancing transparency and accountability in government procurement and spending.
- Real-time spending monitoring
- Constitutional compliance validation
- Public audit capabilities
- Corruption detection and prevention
📞 Regulatory Engagement
🤝 Ready to Collaborate
We invite dialogue with regulatory bodies, financial institutions, and government departments interested in exploring how constitutional technology can enhance compliance, transparency, and accountability in the financial sector.
🎯 Service Over Power
Our approach is not to challenge existing regulations, but to demonstrate how constitutional technology can help regulators achieve their objectives more effectively. We reframe digital assets from a compliance challenge into a compliance solution.