🏦

Financial Services & Payment Processing

Secure payment processing pipelines with cryptographic validation, fraud detection, and tamper-proof audit trails for PCI-DSS and regulatory compliance.

The Challenge

Financial institutions process millions of transactions daily, requiring:

  • End-to-end transaction security and non-repudiation
  • Real-time fraud detection and prevention
  • Immutable audit trails for compliance
  • Multi-party transaction validation
  • PCI-DSS and SOX compliance

The Sorcha Solution

Sorcha provides cryptographically secured payment pipelines with:

  • Digital signatures on every transaction
  • Real-time validation against fraud patterns
  • Immutable, cryptographically signed audit logs
  • Multi-signature authorization workflows
  • Automated compliance reporting

Blueprint Example: Secure Payment Processing

var paymentPipeline = Blueprint.Create("SecurePaymentProcessing")
    // Receive payment requests
    .AddSource<PaymentRequest>(config => config
        .FromQueue("payment-requests")
        .WithDeduplication())

    // Validate payment data
    .Validate<PaymentRequest>(validation => validation
        .AgainstSchema("payment-schema-v2")
        .RequireFields("amount", "currency", "merchantId")
        .CheckBusinessRules())

    // Fraud detection
    .Transform<PaymentRequest, ValidatedPayment>(payment =>
        payment
            .CheckFraudScore()
            .ValidateCardDetails()
            .VerifyMerchantStatus())

    // Route based on fraud score
    .Route(routing => routing
        .When(p => p.FraudScore > 0.8)
            .ToDestination("fraud-review-queue")
        .When(p => p.Amount > 10000)
            .ToDestination("high-value-review")
        .Otherwise()
            .Continue())

    // Cryptographic signing
    .Sign(signature => signature
        .WithAlgorithm(CryptoAlgorithm.ED25519)
        .UsingKey("payment-processor-key")
        .IncludeTimestamp()
        .IncludeNonce())

    // Process payment
    .Transform<ValidatedPayment, ProcessedPayment>(payment =>
        payment
            .AuthorizeWithBank()
            .CapturePayment()
            .UpdateMerchantBalance())

    // Create immutable audit log
    .Audit(audit => audit
        .LogTransaction()
        .WithCryptographicProof()
        .IncludeSensitiveDataHash()
        .StoreInLedger())

    // Notify stakeholders
    .Publish(notification => notification
        .ToCustomer("payment-confirmation")
        .ToMerchant("sale-notification")
        .ToCompliance("transaction-record"))

    // Error handling
    .OnError(error => error
        .RollbackTransaction()
        .NotifyAdministrator()
        .LogWithSeverity(LogLevel.Critical)
        .RetryWithIdempotency())

    .Build();

Business Benefits

99.99% Uptime: Resilient architecture handles peak transaction volumes
60% Fraud Reduction: Real-time detection prevents fraudulent transactions
100% Audit Trail: Cryptographic proof satisfies auditors and regulators
Compliance Ready: PCI-DSS, SOX, and GDPR compliant out-of-the-box
🏥

Healthcare Data Integration

HIPAA-compliant patient data workflows with end-to-end encryption, secure inter-system communication, and complete audit trails.

The Challenge

Healthcare organizations need to securely exchange patient data between EHR systems, labs, imaging centers, and insurance providers while:

  • Maintaining HIPAA compliance
  • Ensuring patient privacy and data security
  • Tracking data access for audit purposes
  • Validating data integrity across systems
  • Supporting interoperability (HL7 FHIR)

The Sorcha Solution

Secure healthcare data exchange with:

  • End-to-end encryption of PHI/PII data
  • Role-based access control with cryptographic keys
  • Immutable audit logs of all data access
  • Digital signatures for data authenticity
  • FHIR-compliant data transformation

Blueprint Example: Patient Data Exchange

var healthDataPipeline = Blueprint.Create("SecurePatientDataExchange")
    // Receive patient data from EHR
    .AddSource<PatientRecord>(config => config
        .FromHL7Feed("ehr-system")
        .WithEncryption(EncryptionType.AES256))

    // Transform to FHIR format
    .Transform<PatientRecord, FhirPatient>(record =>
        record
            .ConvertToFhir()
            .ValidateAgainstFhirSchema()
            .NormalizeDemographics())

    // Apply privacy controls
    .Transform<FhirPatient, SecurePatient>(patient =>
        patient
            .RedactSensitiveFields()
            .ApplyConsentRules()
            .GenerateDeidentificationHash())

    // Cryptographic signing for data integrity
    .Sign(signature => signature
        .WithAlgorithm(CryptoAlgorithm.RSA4096)
        .UsingKey("healthcare-provider-key")
        .IncludePatientConsent())

    // Route to appropriate systems
    .Route(routing => routing
        .When(p => p.HasLabOrders)
            .ToDestination("lab-system")
        .When(p => p.HasImagingOrders)
            .ToDestination("imaging-system")
        .When(p => p.RequiresInsuranceAuth)
            .ToDestination("insurance-gateway")
        .Always()
            .ToDestination("central-health-record"))

    // Audit every access
    .Audit(audit => audit
        .LogDataAccess()
        .RecordUserIdentity()
        .RecordPurposeOfUse()
        .WithCryptographicProof()
        .StoreForHIPAACompliance(years: 7))

    // Secure notification
    .Publish(notification => notification
        .ToPatientPortal("encrypted-notification")
        .ToCareCordinator("care-team-update"))

    // Error handling
    .OnError(error => error
        .QuarantineData()
        .NotifyPrivacyOfficer()
        .LogSecurityEvent()
        .EscalateIfCritical())

    .Build();

Business Benefits

HIPAA Compliant: Built-in controls meet all HIPAA requirements
Zero Data Breaches: Cryptographic security protects patient privacy
Interoperability: FHIR-compliant data exchange across systems
Audit Ready: Complete access logs for compliance audits
📦

Supply Chain Tracking & Verification

Track products with cryptographic proof of authenticity and immutable transaction records across multiple partners and jurisdictions.

The Challenge

Global supply chains involve multiple parties and need to:

  • Track product provenance and authenticity
  • Prevent counterfeiting and fraud
  • Ensure transparency across partners
  • Verify compliance with regulations
  • Provide tamper-proof records

The Sorcha Solution

Blockchain-like supply chain tracking with:

  • Cryptographic product fingerprints
  • Immutable transaction history
  • Multi-party signature verification
  • Real-time provenance tracking
  • Automated compliance verification

Blueprint Example: Product Provenance Tracking

var supplyChainPipeline = Blueprint.Create("ProductProvenanceTracking")
    // Receive product events
    .AddSource<SupplyChainEvent>(config => config
        .FromIoTDevices("warehouse-sensors")
        .FromPartnerAPIs("supplier-systems")
        .WithDeduplication())

    // Validate event authenticity
    .Validate<SupplyChainEvent>(validation => validation
        .VerifyPartnerSignature()
        .CheckTimestampValidity()
        .ValidateEventSequence())

    // Create cryptographic fingerprint
    .Transform<SupplyChainEvent, SignedEvent>(event =>
        event
            .GenerateProductFingerprint()
            .CaptureLocationData()
            .RecordEnvironmentalConditions())

    // Multi-party signing
    .Sign(signature => signature
        .WithAlgorithm(CryptoAlgorithm.NISTP256)
        .RequireMultipleSignatures()
        .FromParty("manufacturer")
        .FromParty("logistics-provider")
        .FromParty("retailer"))

    // Verify against regulations
    .Transform<SignedEvent, VerifiedEvent>(event =>
        event
            .CheckImportCompliance()
            .VerifyCertifications()
            .ValidateCustomsDocuments())

    // Create immutable ledger entry
    .Audit(audit => audit
        .CreateLedgerEntry()
        .WithBlockchainHash()
        .LinkToPreviousEvent()
        .StoreInDistributedLedger())

    // Route based on event type
    .Route(routing => routing
        .When(e => e.Type == "Manufacturing")
            .ToDestination("production-ledger")
        .When(e => e.Type == "Shipment")
            .ToDestination("logistics-tracking")
        .When(e => e.Type == "Quality")
            .ToDestination("quality-assurance")
        .When(e => e.Type == "Delivery")
            .ToDestination("customer-notification"))

    // Publish to stakeholders
    .Publish(notification => notification
        .ToCustomer("shipment-tracking-update")
        .ToPartners("supply-chain-event")
        .ToCompliance("regulatory-report"))

    // Detect anomalies
    .OnAnomaly(anomaly => anomaly
        .When(a => a.TemperatureExceedsThreshold)
            .Alert("cold-chain-violation")
        .When(a => a.UnauthorizedLocationChange)
            .Alert("potential-theft")
        .LogAndEscalate())

    .Build();

Business Benefits

Counterfeit Prevention: Cryptographic verification stops fake products
Full Transparency: Complete product journey visible to all parties
Regulatory Compliance: Automated verification of import/export rules
Customer Trust: Provable authenticity increases brand value
🔬

Research Data Collaboration

Secure collaboration on sensitive research data with provenance tracking, access control, and reproducibility guarantees.

The Challenge

Research institutions need to collaborate on sensitive data while:

  • Protecting intellectual property
  • Tracking data provenance and lineage
  • Ensuring reproducibility of results
  • Managing multi-institutional access
  • Complying with data sharing agreements

The Sorcha Solution

Secure research data pipelines with:

  • Cryptographic data provenance tracking
  • Fine-grained access control
  • Immutable analysis audit trails
  • Reproducible computational workflows
  • Secure multi-party computation

Blueprint Example: Collaborative Research Pipeline

var researchPipeline = Blueprint.Create("SecureResearchCollaboration")
    // Receive research data
    .AddSource<ResearchDataset>(config => config
        .FromDataRepository("institutional-storage")
        .WithEncryption(EncryptionType.AES256)
        .RequireAuthentication())

    // Track data provenance
    .Transform<ResearchDataset, TrackedDataset>(data =>
        data
            .CaptureMetadata()
            .RecordDataLineage()
            .GenerateDatasetFingerprint()
            .ApplyAccessControls())

    // Validate data integrity
    .Validate<TrackedDataset>(validation => validation
        .VerifyDatasetSignature()
        .CheckForTampering()
        .ValidateAgainstProtocol())

    // Apply privacy controls
    .Transform<TrackedDataset, AnonymizedDataset>(data =>
        data
            .AnonymizeParticipants()
            .ApplyDifferentialPrivacy()
            .RemovePII())

    // Sign with researcher credentials
    .Sign(signature => signature
        .WithAlgorithm(CryptoAlgorithm.ED25519)
        .UsingResearcherKey()
        .IncludeInstitutionalAffiliation()
        .TimestampAnalysis())

    // Route to analysis pipeline
    .Route(routing => routing
        .When(d => d.RequiresStatisticalAnalysis)
            .ToDestination("stats-compute-cluster")
        .When(d => d.RequiresMLTraining)
            .ToDestination("ml-training-pipeline")
        .When(d => d.RequiresVisualization)
            .ToDestination("visualization-service"))

    // Create reproducibility package
    .Audit(audit => audit
        .RecordAnalysisSteps()
        .CaptureComputeEnvironment()
        .StoreProcessingCode()
        .GenerateReproducibilityHash()
        .PublishToRegistry())

    // Publish results
    .Publish(notification => notification
        .ToResearchTeam("analysis-complete")
        .ToDataCustodian("usage-report")
        .ToRepository("results-with-provenance"))

    // Compliance and governance
    .OnAccess(access => access
        .CheckDataUseAgreement()
        .VerifyInstitutionalApproval()
        .LogAccessForAudit()
        .EnforceEmbargoPeriod())

    .Build();

Business Benefits

IP Protection: Cryptographic proof of data ownership and creation
Reproducibility: Complete audit trail ensures research can be verified
Collaboration: Secure sharing accelerates multi-institutional research
Compliance: Automated enforcement of data use agreements

Ready to Build Your Secure Data Flow?

Start implementing these use cases with Sorcha today