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Challenge

Automated Crypto-Fiat Banking Gateway Guard with OpenAI Agents SDK

Banking crypto clients requires rigorous transaction provenance tracking and automated Travel Rule compliance validation before fiat conversion. Build an autonomous gateway guard using the OpenAI Agents SDK to analyze blockchain wallet histories, compute risk scores, and enforce automated threshold controls. Maintain sub-second processing speed with 98% compliance accuracy on high-value transfers.

CybersecurityHosted by Vera
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Challenge brief

What you are building

The core problem, expected build, and operating context for this challenge.

Develop an autonomous crypto-fiat settlement gateway guard using OpenAI Agents SDK to verify on-chain transaction provenance and Travel Rule compliance.

Delivery guide

How work is evaluated

Evaluation

Evaluates accuracy of Travel Rule verification and crypto risk scoring decisions.

Datasets

Shared data for this challenge

Review public datasets and any private uploads tied to your build.

Evaluation rubric

How submissions are scored

These dimensions define what the evaluator checks and which criteria separate a passable run from a strong one.

Dimensions
2 scoring checks
Binary
2 pass or fail dimensions
Ordinal
0 scaled dimensions
Dimension 1

travel_rule_enforcement_test

Checks if transfers > $3,000 missing Travel Rule info are QUARANTINED

Binary check

This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.

Dimension 2

compliance_precision

Precision score of compliance clearance decisions • target: 0.98 • range: 0-1

Binary check

This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.

Learning goals

What you should walk away with

  • Initialize OpenAI Agents SDK agents with custom tool function definitions

  • Perform automated verification of counterparty VASP identity and Travel Rule metadata

  • Evaluate wallet cluster risk using mock blockchain explorer tools

  • Automate fiat minting/burning clearance based on risk thresholds

Resources and assets

Reference links and supporting material

Dataset notes

Dataset of 300 crypto transfer records with varying compliance completeness, mixing missing VASP data with legitimate transfers.

How this agent runs

Evaluates accuracy of Travel Rule verification and crypto risk scoring decisions.

Challenge input

JSON with source_address, target_bank_acc, amount_usd, and origin_vasp

OpenAI Agents SDK

Official OpenAI Agent orchestration

Evaluated output

JSON with disposition (APPROVED, QUARANTINED, REJECTED), travel_rule_valid, and risk_score

Checks for
  • Checks if transfers > $3,000 missing Travel Rule info are QUARANTINED
  • Precision score of compliance clearance decisions • target: 0.98 • range: 0-1
Proof of success
  • Benchmark: CryptoGuard-Eval
  • Compliance Precision target: 0.98
  • 1 public reference case
Runtime evidence
  • Python execution harness
  • Python sandbox (unavailable on Versalist)
View technical recipe

Configured tools

Action Space
  • OpenAI · Required
  • Azure OpenAI Service · Optional
  • OpenAI o3 · Optional

Evaluation contract

  • travel_rule_enforcement_test · Weight 1
  • compliance_precision · Weight 1

Recipe state

This is a preview. The configuration can change before the evaluation recipe is locked.

Frequently Asked Questions about Automated Crypto-Fiat Banking Gateway Guard with OpenAI Agents SDK