Security & operating model

Clarity is part of the control framework.

Bank evaluation should connect product promises to responsibilities, transaction behaviour and relevant evidence. This page describes intended operating principles.

Product information describes the intended offering. Scope, availability and rollout are agreed with each bank, subject to the applicable product, provider and approval requirements.

Operating model

Each party has a clear role.

01

Your bank

Owns the customer relationship, eligibility, product and asset selection, bank controls, fiat decisions and final integration.

02

Your customer

Reviews the intended action and gives the authorisation required for that product or bounded future instruction.

03

Mammoth

Provides reusable interfaces and integrations, transaction validation, monitoring, reconciliation and product records.

04

Execution providers

Execute the relevant action and apply their own contract, service, issuer or protocol rules.

Principles for dependable journeys.

01

Validate before authorising

Check the customer, asset, network, permissions and proposed transaction before requesting authorisation.

02

Preserve the agreed action

The executed workflow must respect the customer’s accepted limits and applicable provider rules.

03

Keep uncertainty visible

Show pending and partial outcomes, and reconcile before retrying an uncertain action.

04

Review the evidence

Evaluate the applicable provider, integration, security and operating evidence for the selected scope.

Evaluate the evidence for your offering.

A bank review can address the selected operating model, provider due diligence, integration testing, incident responsibilities and assurance requirements. Detailed or confidential material is shared through the agreed evaluation process.

This website does not assert completed certification, regulatory authorisation, third-party audit approval or a bank customer relationship. Each such statement requires current, specific evidence.

Material limitations should be understandable.

01

Product and market risk

Investing, leverage and borrowing have distinct risks that must be explained for the selected product.

02

Provider and network conditions

Execution and settlement depend on the relevant service, issuer, protocol and network.

03

No reversal promise

The intended service does not include an on-chain insurance or transaction-reversal facility.

A little more detail

Questions, answered.

The practical details behind the intended offering.

Can a bank operate under Mammoth’s licence?

No such arrangement is represented on this website. The bank and other parties must establish the roles and permissions applicable to the agreed offering.

Is Mammoth certified or audited?

This website does not make a completed certification or audit claim. Request the current, scoped evidence through the bank evaluation process.

Does monitoring guarantee continuous trading or settlement?

No. Monitoring is separate from execution and settlement availability, which depend on provider, bank, issuer and network conditions.

Have another question? Ask Mammoth

A conversation about your bank

Define what comes next.

Explore the products, responsibilities and integration path that fit your bank.

Discuss your integration