AI Crypto Compliance Platform for Web2 + Web3

Why now

Risk is moving faster than compliance teams can hire.

Three questions every exchange, wallet and payment platform is facing right now.

When AI agents transact for your customers, who is accountable?
Laundering hides deeper. Fraud moves faster. Can your controls keep up?
Thousands of signals, one score — and still a manual review?

The compliance challenge

Your tools flag risk. Your team still has to decide.

One compliance failure can put your license at risk. Regulators expect you to know where every dollar and every token came from — yet illicit funds move between bank accounts, cards and wallets, and your providers rarely agree. One says high risk, another says medium, a third has no hit, and an analyst has to make the call, case by case.
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TrustOnChain brings your on-chain and off-chain risk signals together, applies your compliance policies consistently, and uses AI to do the investigation work your team does by hand today. Rules run first, AI runs second — every decision is tied to an approved policy version.
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The result: fewer cases decided by hand, and an evidence trail ready for your regulator.

Why TrustOnChain

Compliance, efficiency and protection — in one AI platform.

Built for compliance teams at exchanges, wallets and payment platforms working across Web2 and Web3.

Stay compliant

Crypto transaction monitoring, sanctions screening and Travel Rule in one place, with audit-ready evidence behind every decision.

Work faster, spend less

AI agents gather evidence, link wallets to customers and run first-pass review, so your analysts focus on the cases that need judgment.

Protect your users

Spot compromised accounts, hijacked wallets and scam-driven transfers before funds leave your platform.

See all solutions

What changes for your team

Less manual work. Decisions you can explain.

-70

Manual review workload

AI agents gather evidence, link entities and run first-pass triage.

Months → Hours

To adapt to new rules

Test proposed rule changes against past cases, then release them with maker-checker approval.

200

Real-time decisions

Rules-based decisions at transaction speed, with no added friction for good customers.

100

Audit-ready decisions

Every decision tied to an approved policy version and its evidence.

See how TrustOnChain keeps you compliant.

A 30-minute walkthrough of screening, monitoring, investigation and audit on one AI platform. No integration required to start.

Book A Demo

Explore solutions

Stay compliant across Web2 + Web3.

Without slowing your business.

Risk is moving faster than compliance teams can hire.

Your tools flag risk. Your team still has to decide.

Compliance, efficiency and protection — in one AI platform.

Less manual work. Decisions you can explain.

See how TrustOnChain keeps you compliant.