AiRWA is committed to building within regulatory frameworks across every jurisdiction it intends to serve. The compliance infrastructure described below represents the company's design targets and partnership commitments.
KYC / AML Compliance
Real-time identity verification and anti-money laundering monitoring powered by Inca Digital. Automated suspicious transaction reporting, sanctions screening, and risk-based customer due diligence across all platform users.
Multi-Jurisdiction Monitoring
Automated regulatory compliance across 30+ countries spanning the U.S., Asia Pacific, and emerging markets. Cross-jurisdictional securities law monitoring, data privacy compliance (GDPR, PDPA), and sanctions regime adherence.
Smart Contract Security
Automated smart contract auditing through Aberfeldy AI systems. Code review, vulnerability detection, formal verification, and compliance validation for all tokenized asset contracts deployed on the AiRWA platform.
Inca Digital provides the compliance intelligence backbone for the AiRWA Exchange. Their platform delivers ecosystem mapping, threat intelligence, real-time transaction monitoring, and actionable security insights.
Inca Digital is trusted by some of the most security-conscious organizations in the world, including PayPal, Brave, SUI, and U.S. federal agencies — the Department of Defense (DoD), Department of Homeland Security (DHS), and the Commodity Futures Trading Commission (CFTC).
The same compliance infrastructure trusted by U.S. defense and regulatory agencies now powers AiRWA Exchange's transaction monitoring, wallet screening, and threat detection systems.
Ecosystem mapping · Threat intelligence · Transaction monitoring · Wallet screening · Sanctions compliance · Risk scoring · Suspicious activity reporting · Cross-chain analytics
SEC Reporting
Full compliance with Securities Exchange Act reporting requirements including 10-K annual reports, 10-Q quarterly reports, 8-K material event disclosures, and Form 4 insider transaction reporting. All filings publicly accessible on SEC EDGAR.
NASDAQ Listing Standards
Adherence to NASDAQ Capital Market listing requirements including minimum price, market capitalization, corporate governance, board independence, and audit committee financial expertise standards.
Insider Trading Policy
Comprehensive insider trading policy governing all directors, officers, and employees. Trading windows, pre-clearance requirements, and blackout period enforcement to prevent misuse of material non-public information.
Whistleblower Program
Confidential reporting mechanism for employees and stakeholders to report compliance concerns, accounting irregularities, or ethics violations. Protected under SEC whistleblower regulations.
Safe Harbor: This website contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Actual results may differ materially. See Risk Factors and SEC filings. AiRWA Inc. undertakes no obligation to update forward-looking statements.
Disclosures: This website does not constitute an offer to sell or solicitation. Information is for informational purposes only. See SEC filings for risk factors. Past performance is not indicative of future results.