TransFi, a cross-border payments infrastructure provider, has launched JARVIS, a proprietary AI-powered compliance intelligence platform designed to consolidate customer and transaction data from internal systems and third-party providers into a unified, risk-based view. The platform supports TransFi’s Compliance, Risk and Operations teams as stablecoin settlement and regulated cross-border payment volumes continue to expand. The JARVIS system integrates KYC and sanctions check, online profiling, risk classification, behavioral and biometric indicators, as well as fiat and blockchain transactions’ monitoring into one single dashboard that helps organizations analyze customers, merchants, senders and recipients from several companies and different regulatory jurisdictions. The system’s AI and heuristics analysis creates risk profiles, provides recommendations for high probability matches and raises complicated cases for human consideration.
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The investigation reports for investigators are created by the system together with recommendations and supporting evidences to decrease the amount of work done manually. TransFi said final decisions on KYC, KYB, transaction monitoring and screening remain with its Compliance team and MLROs. JARVIS can also learn from historical decisions, fraud patterns, regulatory updates and analyst feedback. “Compliance decides how quickly a payments business can scale across borders, and one size does not fit every market,” said Payaswani Shukla, VP, Compliance at TransFi. “Tailored with the right controls, compliance becomes a business enabler, giving our teams one clear view of every customer and transaction as scrutiny intensifies.”