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jev-guard

A risk triage gateway for crypto exchange deposits and withdrawals, where hard rules veto first and Jev answers four questions after them.

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What it does

Jev's own routing suggestion is recorded but never acted on: on the calibration set, letting the model route directly agreed with code-composed decisions only 72% of the time.

How you can use it

Start by listing hard rules that must freeze a crypto transaction right away. You can block known bad accounts, sanctioned groups, or transfers over a specific dollar amount. Next, write down the softer questions for ambiguous cases, like assessing general risk levels or unusual 24-hour activity patterns.

A developer can build this flow using the project's design. Your regular software checks the strict rules first. If none match, it contacts TypeSafe using an access key to evaluate risk. Your own code makes the final choice to pause or approve, because AI suggestions can be mistaken.

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