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The Architecture of Assured Governance: Ternary Logic as a Sovereign, Evidentiary Triadic Framework for Global Economic Systems

Authors: Goukassian, Lev;

The Architecture of Assured Governance: Ternary Logic as a Sovereign, Evidentiary Triadic Framework for Global Economic Systems

Abstract

Abstract Current financial regulation faces a critical enforcement crisis: it relies on ex-post forensic reconstruction. When an algorithm fails or a market manipulation event occurs, regulators must reconstruct "intent" from fragmented logs. This creates legal ambiguity and reliance on institutional "good faith." This monograph introduces Ternary Logic (TL) not merely as a software update, but as a constitutional layer for economic systems. TL operates on a non-negotiable covenant: "No Log = No Action." No financial transaction can execute unless it has generated a secured, immutable Decision Log proving regulatory adherence. The framework introduces three architectural enforcement mechanisms: The Epistemic Hold (Safe Harbor): A mandatory state of "Prudence" (State 0) that triggers when truth is uncertain, transforming liability from negligence to documented due care. Audit-Grade Evidence: A chain of custody meeting Federal Rules of Evidence (FRE 901/902) standards, secured by multi-chain cryptographic Anchors. The Hybrid Shield: An architectural defense against capture and fraud that physically blocks non-compliant transactions (e.g., sanctions violations) in real-time. This standard operationalizes the "Standard of Care" for the Digital Age, ensuring economic systems are architected to be incapable of non-compliance.

Keywords

Risk Management, Financial Regulation, Digital Evidence, Basel III, Automated Compliance, Ternary Logic, EU AI Act, Sovereign Standards, Algorithmic Governance, FRTB, Audit Trails, Blockchain Anchoring, AI Safety, High-Frequency Trading

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
Green