> Transaction management for digital assets. Policy-enforced signing, automated retry, and multi-chain execution for banks and fintechs. SOC 2 Type II.

- Canonical: https://dfns.co/transaction-management
- All DFNS pages and articles: https://dfns.co/llms-full.txt

---

# Transaction Management Move assets at the speed of code

[Start building ](https://app.dfns.io/login)[Contact sales](https://dfns.co/contact)

Build, execute, and monitor the full transaction lifecycle across every blockchain through safe and reliable APIs.

T

Treasury

Updated: 3h ago

Send Receive Swap

Total Balance

$ 31,247,813 .28

$2.8M vs. 30 days ago

June 2June 12June 22June 30

Portfolio

Asset allocation · 24 wallets · 18 assets · 2 frozen

Title

Percent

Balance

BTC

42%

$5.17M

ETH

31%

$3.82M

USDC

19%

$2.34M

Other

8%

$0.99M

Vaults Wallets

Add Vault

Hot Vault

$ 12,312,562 .82

9.40% vs. 7 days ago

Trading Vault

$ 980,240 .03

4.20% vs. 7 days ago

Cold Storage Vault

$ 8,213,540 .00

2.16% vs. 7 days ago

Send

$75,000

Network fee US$0.42

### Move everything onchain

Trade, swap, stake, pay, settle, and call contracts through one API integrated to the ecosystem.

### Execute with certainty

Control every step of the transaction with simulation, idempotency, retries, and recovery built in.

### Know before you sign

Decode, simulate, and evaluate transactions to catch policy breaches, errors, anomalies, and risk.

### Keep one source of truth

Centralize records, analytics, and exportable logs across wallets, transactions, and every action.

---

Choose your\
execution path
--------------

Transfers, custom payloads, raw signatures. Build with the level of control your workflow requires.

Transfer

Send assets with one call. Specify the type, amount, and recipient. We do the rest.

Sign & broadcast

Build the transaction. Control fees, nonce, and call data. We sign and broadcast it.

Sign

Execute freely on your side. You handle the transaction and broadcasting. We sign it.

T

Treasury

Updated: 3h ago

Send Receive Swap

Total Balance

$ 31,247,813 .28

$2.8M vs. 30 days ago

June 2June 12June 22June 30

Portfolio

Asset allocation · 24 wallets · 18 assets · 2 frozen

Title

Percent

Balance

BTC

42%

$5.17M

ETH

31%

$3.82M

USDC

19%

$2.34M

Other

8%

$0.99M

Vaults Wallets

Add Vault

Hot Vault

$ 12,312,562 .82

9.40% vs. 7 days ago

Trading Vault

$ 980,240 .03

4.20% vs. 7 days ago

Cold Storage Vault

$ 8,213,540 .00

2.16% vs. 7 days ago

Sent

15.680 ETH submitted

Sent from Treasury — Ops to 0x034e9a432…349e35. It needs one more approval before it broadcasts.

Done

Secure every\
single transaction
------------------

Use scans, alerts, and policies to catch mistakes, fraud, and stop non-compliant transfers.

Simulation

Detect errors, invalid calls, and high-risk outcomes before broadcast.

Clear signing

Decode smart contract interactions into readable terms. Verify what you sign.

Policy engine

Enforce limits, allowlists, approvals, ABI-aware rules, and custom controls.

Policies & RulesUsers & AccessUser groupsPermissions

Search

Filter

Export

Create Policy

Policy name

Status

Scope (tags)

Conditions

Created At

Modified

Treasury Transfer Limit

Active

\#treasury

Transfers > $10k req 2-of-3

2026-01-10 10:15

James Rowe

2026-08-29 14:30

Whitelist Enforcement

Active

\#hot-wallet

Block non-whitelist transfer

2026-02-14 09:00

Robert Kane

2026-08-28 11:15

Gas Limit Cap

Draft

\#gas-tank

Limit gas fees to 50 Gwei

2026-03-01 16:45

Sarah Kim

2026-08-26 18:20

Compliance Freeze

Disabled

All Vaults

Emergency lock on low balance

2026-04-06 19:34

Lena Weber

2026-08-24 08:05

Chainalysis Screening

Active

\#hot-wallet

Block SEVERE risk, hold HIGH

2026-05-12 11:30

James Rowe

2026-08-27 15:40

Daily Velocity Limit

Active

\#hot-wallet

Max $100k daily cumulative

2026-06-20 14:10

Sarah Kim

2026-08-30 09:15

Route assets where\
they settle best
----------------

One interface for 100+ blockchains, tokens, settlement rails, and onchain markets.

Network coverage

Build across Ethereum, Solana, Bitcoin, Canton, and many more.

Stablecoin routing

Move tokens through networks for payments, fiat ramps, and cross-chain swaps.

Flow orchestration

Connect transfers, swaps, DvP, sweeps, and deposits into one workflow.

Operations

Recent Pending 7 Completed Failed

Date

Status

From (Sender)

To (Recipient)

Amount

Asset

Type

Approval

Sep 9

14:30

Pending

Treasury Vault

ETH

Kraken Corporate

0x4f2a…b71c

−10.5 ETH

−$35,400.00

ETH

Ethereum

Transfer

1 of 2 signed

Awaiting you

Sep 9

11:20

Pending

Hot Vault

USDC

Coinbase Prime

0x4f2a…b71c

−120,000 USDC

−$120,000.00

USDC

Polygon

Transfer

1 of 2 signed

Awaiting you

Sep 9

09:42

Pending

Settlement Vault

USDC

Anchorage Digital

0x2c88…a417

−340,000 USDC

−$340,000.00

USDC

Ethereum

Transfer

2 of 3 signed

Awaiting Sarah

Sep 8

16:10

Pending

Trading Vault

ETH

Uniswap v3

0x7a3f…e2d9

−4.2 ETH

−$14,280.00

ETH

Ethereum

Swap

0 of 2 signed

Awaiting you

Sep 8

10:35

Pending

Operating Vault

USDC

Payroll Batch 09

0x55ce…7d31

−86,400 USDC

−$86,400.00

USDC

Polygon

Payout

1 of 3 signed

Awaiting you

Sep 7

21:14

Pending

Hot Vault

BTC

Bitstamp

bc1q…4kd8

−0.75 BTC

−$43,500.00

BTC

Bitcoin

Transfer

1 of 2 signed

Awaiting Justin

Sep 7

11:06

Pending

Treasury Vault

USDC

Circle Redemption

0x91b0…cc28

−500,000 USDC

−$500,000.00

USDC

Ethereum

Transfer

1 of 3 signed

Awaiting Marc

Zero out\
transaction failures
--------------------

Control nonces, fees, retries, nodes, finality, and events with battle-tested infrastructure.

State management

Track each transaction all the way with webhooks and idempotent requests.

Execution controls

Reserve nonces, fee sponsors, speed up, or cancel transactions in one call.

Auto-recovery

Reindex, reconstruct, fail over, and rebroadcast automatically—no support tickets.

Policies & RulesUsers & AccessUser groupsPermissions

Search

Filter

Export

Create Permission

Permission

Operations

Assigned to

Effect

Transfers: create

pm-4f2a-91cd-treasury

Transfers:Create

Treasury Ops

Allow

Transfers: approve

pm-71bc-2d0e-approve

Transfers:Approve

Admins, Approvers

Allow

Policies: edit

pm-88a4-6ce1-policy

Policies:Update

Admins

Allow

Wallets: export keys

pm-19f7-4b22-export

Keys:Export

Everyone

Deny

Vaults: read

pm-2c88-a417-read

Vaults:Read

Compliance, Finance

Allow

Users: invite

pm-55ce-7d31-invite

Users:Create

Admins

Allow

Payments. Discover how Sphere powers payments on DFNS.

Discover how Sphere powers payments on DFNS.

Discover how Fuze powers B2B2C banking on DFNS.

> Sphere's collaboration with DFNS improved our payment rails by providing robust security, near-perfect uptime, and fast transaction processing. Their commitment to innovation and reliability not only enhances our efficiency but also sets a new industry standard, making them a vital partner.

[Transaction Management ](https://dfns.co/transaction-management)[Treasury Management ](https://dfns.co/treasury-management)[Key Management](https://dfns.co/key-management)

Tenant-and-organization architecture built for B2B2C: each bank is an isolated organization under Fuze’s stack, inheriting wallet and custody infrastructure, so a new institution onboards as configuration.

> “When a bank puts its brand on a digital asset product, every layer beneath has to survive regulatory review. DFNS is the control layer that governs how we move value. Their UAE-based MPC cluster and policy-driven signing let us give institutions sovereign-grade access to digital assets.”

[Transaction Management ](https://dfns.co/transaction-management)[Policy Engine ](https://dfns.co/policy-engine)[Key Management](https://dfns.co/key-management)

Arnold Lee CEO, Sphere

Mo Ali Yusuf CEO, Fuze

- 01 · Compose

  ### Build the transaction.

  One call for a transfer, a contract call, or a signature. Asset, recipient, amount. Or full bytes.

- 02 · Evaluate

  ### See it before it goes.

  Simulate the result as a fork, decode the call into plaintext, and run the policy before a single byte goes onchain.

- 03 · Broadcast

  ### Sign, sequence, send.

  Nonces and UTXO are reserved atomically, fees estimated and applied, nodes geo-redundant with active-active failover.

- 04 · Track

  ### Watch it land. Recover if it doesn't.

  Webhooks fire on every state change. Stuck transactions will be reindexed, retried, sped up, or cancelled. Observable end to end.
