About Royen Software
Royen Software is an institutional-grade OTC trading and asset-management platform built to empower long-term investors—including hedge funds, family offices, custodians, OTC desks, and HNWIs—with seamless block-trade execution, on-chain collateralization, integrated custody, compliance automation, and advanced portfolio analytics. It centralizes previously fragmented workflows into a unified, secure interface, enabling large-scale Bitcoin and digital-asset transactions with minimal market impact and robust risk controls.
1. Goals & Rationale
1.1 Core Objectives
Deep Liquidity Access: Aggregate RFQs and order books across leading OTC desks to guarantee tight spreads and best-price routing for trades from 100 BTC up to 5 000 BTC+.
Minimal Slippage & Market Impact: Provide execution simulators and smart-order slicing strategies (TWAP, VWAP, custom) to optimize large-block trades without signaling intentions publicly.
Unified Custody Management: Integrate both hot and cold wallet solutions into a single dashboard, ensuring funds roam to OTC venues only via audited, MPC-based cold storage flows.
Compliance & Auditability: Automate KYC/AML workflows, sanction screening, and tamper-proof audit trails for every transaction and compliance event.
Real-Time Analytics & Alerts: Deliver live P&L, VaR, stress tests, and customizable alerts to manage exposure and operational risks in volatile markets.
1.2 Why PrimeSuite Was Created
Institutions and HNWIs face fragmented processes when executing large OTC trades: multiple trading UIs, separate custodial portals, manual reconciliation spreadsheets, and ad-hoc compliance checks. This complexity leads to:
Operational Inefficiencies: High manual effort to coordinate between desks, custodians, and back-office teams.
Increased Counterparty Risk: Delays and opaque flows heighten settlement failures and slippage.
Regulatory Exposure: Disparate KYC/AML processes complicate audit readiness.
Limited Risk Visibility: Lack of consolidated analytics hampers proactive risk management.
Royen Software was developed to eliminate these pain points by delivering a consolidated platform that streamlines end-to-end OTC workflows, enhances security through MPC cold-wallet controls, and embeds compliance throughout the trade lifecycle.
2. Architecture & Technical Stack
2.1 Microservices Backbone
Language & Frameworks: Services written in Go (execution engine, RFQ aggregator) and Python (analytics, compliance rules), communicating over gRPC and REST.
Event Bus: Kafka for real-time market data ingestion, trade events, and audit logging.
Databases: PostgreSQL for transactional data and ACID compliance; Elasticsearch for logs and full-text audit queries.
2.2 Frontend
Framework: React with TypeScript and Tailwind CSS for a responsive, dark-themed UI.
Visualization: Recharts for charts (depth, P&L, risk metrics), and React Table for high-performance data grids.
Deployment: Single-page application packaged via Docker, served through a CDN for low-latency global access.
2.3 Custody & Security
MPC Wallet Integration: Fireblocks Off-Exchange for hot, warm, and cold MPC key shares with air-gapped QR approvals.
Policy Engine: Workspace-level controls enforce cold-only transfers for OTC desks.
Compliance Integrations: Built-in Chainalysis KYT, Elliptic sanction screening, and Notabene Travel Rule workflows.
3. Key Features
3.1 Liquidity Aggregator & RFQ Engine
Real-time quote streaming from 25+ institutional desks.
Best-price calculation factoring in fees, credit limits, and slippage estimates.
Confidential synthetic orders to hide true trade intentions.
3.2 Execution Simulator
On-chain and exchange-depth modeling for projected price impact.
Strategy presets: TWAP, VWAP, and custom slicing schedules.
Post-trade performance reporting to refine future executions.
3.3 Custody & Settlement Dashboard
Unified view of hot and cold balances across custodians (Fireblocks, Coinbase Custody, Clearstream).
On-chain Collateral Vault Accounts (CVAs) for seamless off-exchange settlement.
Automated reconciliation matching trade tickets to settlement confirmations.
3.4 Compliance & Audit Reporting
Configurable KYC/AML onboarding and sanction-screening workflows.
Cryptographically signed event log ledger for every trade and compliance action.
One-click generation of regulatory reports for SEC, MiCA, and FATF jurisdictions.
3.5 Analytics & Alerts
Real-time P&L, net directional exposure, and VaR dashboards.
Stress-test scenarios and correlation matrices against other asset classes.
Custom alerts for threshold breaches (e.g., margin calls, large on-chain movements).
4. Data Storage & Reliability
PostgreSQL: ACID-compliant storage for trades, balances, and audit logs.
Elasticsearch: Fast retrieval and full-text search of compliance and operational logs.
Backups & Snapshots: Incremental DB snapshots and secure off-site backups for disaster recovery.
5. Deployment & DevOps
Containerization: Dockerized microservices and frontend for consistent environments across dev, staging, and production.
CI/CD: GitLab pipelines automate linting, unit/integration tests, Docker builds, and rolling deployments.
Monitoring & Alerting: Prometheus and Grafana for service metrics, with PagerDuty integration for critical incidents.
6. Roadmap
Q3 2025 (Beta): Launch Liquidity Aggregator, basic Custody Dashboard, and RFQ engine.
Q1 2026 (v1.0): Add Execution Simulator, Settlement Reconciliation, and Compliance Module.
Mid-2026 (v2.0): Release Advanced Analytics, White-label Portal, and Third-party Custodian Marketplace.
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