didit-transaction-monitoring

MEDIUM W009: Direct money access capability detected (payment gateways, crypto, banking).

• Direct money access detected (high risk: 1.00). The skill is explicitly a crypto/transaction service: it exposes APIs to create financial transactions (POST /v3/transactions/ with amount/currency and travelRule category), to initiate Travel Rule transfers (routing to VASPs), to register inbound deposits, and to finalize/broadcast transfers via PATCH /v3/transactions/{uuid}/travel-rule/ with a payment_txn_id. These are specific crypto/financial execution endpoints (travel-rule transfer sending/finishing and deposit registration), not generic tooling.