Policy & Workflow Controls

Guardrails stay locked. Everything else is yours to tune.

Protected controls for sanctions and terrorist financing, market-specific AML rules, and your own risk thresholds — with every proposed change tested against past cases and approved before release.

See Audit & Evidence Pack
Sanctions guardrail passed
Local rule applied · MAS
Rule changes awaiting approval
Three layers

Non-negotiable controls, local rules, your risk appetite

01 ·
Guardrails
Locked

Sanctions, terrorist financing, ransomware — cannot be switched off or auto-relaxed by AI.

02 ·
Local regulations
Auto

Market-specific AML rules, applied to the markets you operate in.

03 ·
Your controls
Client

Risk appetite, thresholds, and your own controls.

How policy tuning works
Test every rule change on past cases before it goes live
Continuous monitoring
False alarms and missed cases are tracked across your policies, based on confirmed outcomes.
Tested on past cases
Any suggested threshold or rule change is replayed against your historical cases before it reaches an approver.
Two-person sign-off
A compliance owner reviews the simulated impact and signs off — nothing changes automatically.

−70% manual review, without loosening guardrails

See the before/after on your own traffic in a walkthrough.
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CONTACT
mkt@trustonchain.ai
The AI compliance and risk platform for Web2 and Web3.
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