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Investors Overview

Executive Summary

Treza Network is building the privacy infrastructure that will enable the next generation of private DeFi applications. By combining zero-knowledge proofs with hardware-protected enclaves, Treza solves the fundamental tension between regulatory compliance and user privacy—unlocking a $3+ trillion institutional DeFi opportunity.

Key Investment Highlights:

  • Large Market: $3T+ institutional capital waiting for compliant DeFi rails

  • Defensible Technology: zero-knowledge compliance with dual verification modes

  • Regulatory Tailwinds: Global regulators demanding KYC/AML in DeFi

  • Revenue Model: Transaction fees, SaaS licensing, attestation services


The Problem

DeFi's $3 Trillion Compliance Paradox

Decentralized Finance (DeFi) has proven the technical viability of permissionless financial infrastructure, with $100B+ in Total Value Locked at its peak. However, institutional adoption remains elusive due to an unsolvable paradox:

1. Regulators Demand Identity Verification

  • KYC/AML Requirements: Financial institutions cannot legally use anonymous protocols

  • OFAC Sanctions Screening: Mandatory in most jurisdictions for financial services

  • Travel Rule Compliance: Required for crypto transactions over $3,000

  • Banking License Requirements: Impossible to obtain without identity verification

Result: Major institutions remain on the sidelines despite interest, limiting DeFi to ~2% of global financial assets.

2. Users Demand Privacy

  • Data Breach Risk: Traditional KYC systems leak sensitive personal information regularly

  • Regulatory Overreach: Fear of government surveillance and capital controls

  • Competitive Intelligence: Exposing trading strategies to competitors

  • Identity Theft: Centralized databases are honeypots for hackers

Result: Privacy-conscious users and institutions reject traditional KYC solutions.

3. Existing Solutions Create Centralization Risk

Current approaches all involve trade-offs:

Solution
Problem
Why It Fails

Centralized KYC

Stores personal data in hackable databases

500M+ records breached annually

Permissioned DeFi

Requires trusted intermediaries

Defeats the purpose of decentralization

No Compliance

Legal risk, regulatory crackdowns

Protocols face shutdown and sanctions

Oracle-Only Systems

Single point of failure, trust required

Centralization risk, potential censorship

Market Impact: An estimated $3+ trillion in institutional capital cannot access DeFi infrastructure due to this unsolved compliance-privacy paradox.


The Solution

Privacy-Preserving Compliance Infrastructure

Treza Network resolves the compliance-privacy paradox through a revolutionary architecture combining zero-knowledge proofs and hardware-protected enclaves:

Core Technology Stack

1. Zero-Knowledge Identity Verification

  • ZKPassport Integration: Users verify their identity through government-issued documents

  • Proof Generation: Create cryptographic proofs of compliance attributes (age, country, sanctions status)

  • No Data Storage: Only proofs stored on-chain, never personal information

  • Selective Disclosure: Prove "over 18 and not sanctioned" without revealing actual age or nationality

Technical Innovation: Users scan their government ID with a mobile app → Zero-knowledge proof generated locally on device → Proof verified through cryptographic validation → Smart contracts verify proof validity without accessing personal data.

2. Dual Verification System

Treza offers two verification modes to optimize for different use cases:

Mode
Speed
Trust Model
Cost
Use Case

Oracle System

30-60 seconds

Multi-oracle consensus

~$7.50

High-volume DeFi (>1000 tx/day)

Smart Contract

5-10 minutes

Zero trust (cryptographic)

~$2.50

High-value transactions (>$10k)

Attestation

Manual review

Professional attesters

Variable

Special cases, edge cases

Hybrid (Recommended)

Adaptive

Combined

Optimized

Production environments

3. Hardware-Protected Enclaves

  • Secure Execution: Run sensitive computations in hardware-isolated environments

  • Multi-Cloud Support: AWS Nitro Enclaves, Azure Confidential Computing (planned), Intel SGX (planned)

  • Automated Deployment: One-click deployment with Terraform automation

  • Real-Time Monitoring: CloudWatch integration for operational visibility

Developer Experience: Simple SDK and React components make integration possible in days, not months.

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