About Us

Compliance shouldn't depend on how many analysts you can hire.

TrustOnChain was founded in 2026 to help compliance teams keep up with regulators across Web2 and Web3. Teams keep adding detection tools and still decide by hand. We built one AI platform that turns those signals into decisions you can explain to regulators and auditors.

Explore solutions

Decision explained in full

Human review · exception case

Guardrail enforced · sanctions

Clear

Flagged

No hit

Medium

High Risk

Five tools, five answers

One decision, recorded and defensible

We Believe

Rules run first.  
AI runs second.

01

Guardrails aren't optional

Sanctions and terrorist-financing checks can't be relaxed by a model, ever.

02

Every decision must explain itself

If a verdict can't show its evidence, it isn't ready to ship.

03

Humans own the hard calls

AI handles volume and first-pass analysis; people own exceptions and accountability.

Our values

How we operate as a team

Guardrails over growth

We won't cut a compliance corner to close a deal faster — not for us, and not baked into the product.

One graph, not two silos

We started from the belief that Web2 and Web3 risk are one problem, decided separately for no good reason.

Built by practitioners

Our careers have been spent applying AI to fraud, AML and compliance. We know what happens in a review queue.

Explain, don't just predict

A score without a reason isn't a decision — it's a guess with extra steps. We ship reasons by default.

Ship close to the problem

We'd rather sit in on your review queue for an afternoon than guess at what you need from a deck.

Built to be audited

Every version, every threshold, every override — traceable, not just for compliance's sake but because it's how we hold ourselves accountable.

This is Tocky

Tocky is a platypus — built to thrive across different worlds.

TrustOnChain works the same way.

Web2 compliance and risk:

AML and fraud controls, KYC checks, device intelligence and behavioral signals.

Web3 compliance:

On-chain tracing, wallet screening, sanctions and Travel Rule compliance.

Not Web2 with a crypto add-on.

Not Web3 dressed up for enterprise.

Both, built into one AI platform — one view of risk, one set of policies, one answer.

Tocky never had to pick a side. Neither do you.

See how we support your compliance team.

A 30-minute walkthrough on your own traffic, no integration required to start.

Explore solutions