Enhancing crypto Security for Enterprises & Exchanges in mena

Discover how Liminal’s Wallet Infrastructure strengthens crypto transaction security for enterprises and exchanges in the MENA region through MPC, HSM, and compliance-ready custody.

1. www.liminalcustody.com
HOW LIMINAL
WALLET ENHANCES
TRANSACTION
SECURITY FOR
ENTERPRISES AND
EXCHANGES

2. DIGITAL ASSET ADOPTION IN MENA
Digital assets gaining traction across MENA, particularly
Dubai and Abu Dhabi.
Fintech startups, exchanges, and investment funds are
integrating crypto for payments, remittances, and
portfolio diversification.
Increased cyberattacks, insider threats, and operational
risks.
Growing Adoption:
Opportunities for Enterprises:
Rising Security Challenges:

3. CHALLENGES IN CRYPTO TRANSACTIONS Hackers target exchanges and wallets to steal assets.
Employees or partners may attempt unauthorized
access.
Errors in transaction approval, manual processing, or
system failures.
Cyberattacks:
Insider Threats:
Operational Lapses:
Asset loss, reputational damage, and regulatory
compliance penalties.
Impact:

4. RISING IMPORTANCE OF SECURE ASSET
MANAGEMENT Digital assets moving to enterprise finance core
Enterprises adopt tokenized assets for:
Working capital optimization
Liquidity management
Real-time settlements
Fintechs building blockchain-based lending, remittance,
payment systems
Exchanges manage millions of daily transactions for
retail & institutions
Investment funds & family offices require institutional-
grade custody

5. TRADITIONAL WALLET LIMITATIONS
Designed for individual users & low-frequency transfers
Lack automation, governance, interoperability
Cannot meet institutional-level transaction volumes or
complex workflowsLIMINAL WALLET-AS-A-SERVICE (WAAS)
Features:
Programmable custody
Policy automation
Multi-chain scalability via modular APIs
Benefits:
Launch digital asset products quickly
Automate settlements, refills, sweeps
Integrate compliance & reporting for audits

6. ADVANCED SECURITY ARCHITECTURE –
MPC CUSTODY
Keys split into multiple cryptographic shares
No single participant has full key access
Transactions executed collaboratively without
reconstructing keys
Eliminates single-point-of-failure risk
Ensures protection against external & insider
threats

7. HSM INTEGRATION
Hardware Security Modules (HSMs): Tamper-proof
devices for key generation & signing
Signing occurs in secure hardware environment
Essential for banks, fintechs, and institutional custodians
Enhances operational trust for high-value digital assetsEND-TO-END TRANSACTION ENCRYPTION
Full encryption from transaction initiation to
confirmation
Prevents interception or manipulation of data
Ensures integrity, privacy, and resilience across
networks
Supports compliance and trust in global/regional
operations

8. COMPLIANCE-READY INFRASTRUCTURE
Supports KYC/AML integration, audit logging, real-time
monitoring
Simplifies internal governance and external audits
Enables enterprises to operate confidently in regulated
environment.

9. KEY BENEFITS
MPC and HSM technology eliminate single points of
compromise. Even if one component fails, assets remain secure.
Automated workflows reduce manual processes, enabling
seamless, high-throughput operations.
Minimized Cyber & Insider Risk:
Enhanced Operational Efficiency:
Designed for institutional use, Liminal’s Wallet Infrastructure
scales easily with transaction volume, user base, and asset
diversity.
Scalable & Flexible Architecture:
Built-in monitoring & reporting
Regulatory Transparency & Auditability
Advanced cryptography + transparency
Strengthened Client & Investor Trust:

10. REAL-WORLD APPLICATIONS
Execute secure, auditable transfers while meeting
KYC/AML and reporting requirements.
Manage digital holdings securely as part of diversified
treasury strategies.
Cryptocurrency Exchanges
Corporate Treasuries
Safeguard staked assets while maintaining compliance
and scalability.
Staking and Yield Platforms
Enable secure, fast, and compliant international
settlements.
Cross-Border Transactions

11. MENA-FOCUSED VISION
Liminal enables secure participation in digital
economy
Combines advanced cryptography, regulatory
alignment, and scalable design
Supports enterprises and exchanges in building trust

12. CONCLUSION
Enterprises cannot compromise on security
Liminal Wallet Infrastructure: MPC + HSM + encryption
+ compliance automation
Provides secure, scalable, regulation-ready solution