TransFi launched JARVIS, a proprietary AI-powered compliance intelligence platform that consolidates customer and transaction data from across its internal systems and third-party providers into a single, risk-based view.
The platform supports the company’s compliance, risk and operations teams as it scales across emerging-market payment corridors.
"Compliance decides how quickly a payments business can scale across borders, and one size does not fit every market," says 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."
Key takeaways:
· JARVIS combines KYC and sanctions screening, internet profiling, risk labelling, behavioral and biometric signals, and fiat and blockchain transaction monitoring into a single dashboard, giving compliance teams one view of every customer across a multi-entity, multi-regulator business.
· From that unified view, JARVIS creates a risk profile against each customer, merchant, sender, and recipient in the system, taking into account the result of all internal controls at TransFi. It runs the analysis based on heuristics and AI-powered research, recommending actions on high-confidence matches and escalating complex or ambiguous cases for human review.
· For the cases that reach analysts, JARVIS prepares investigation summaries with key observations, supporting evidence, and recommended next steps, helping teams work faster with full context.
