TransFi has launched JARVIS, an AI-powered compliance intelligence platform designed to give its Compliance, Risk and Operations teams a single risk-based view of customer and transaction activity as the company expands across emerging-market payment corridors. The platform pulls together data from TransFi’s internal systems and third-party providers, then combines KYC (identity verification), sanctions screening, internet profiling, risk labelling, behavioural and biometric signals, and fiat and blockchain transaction monitoring in one dashboard. JARVIS builds risk profiles for each customer, merchant, sender and recipient using internal control results, heuristics and AI-driven research. It recommends actions when matches are high-confidence and routes more complex or unclear cases to human analysts, who receive investigation summaries with supporting evidence and suggested next steps. TransFi said final decisions on KYC, KYB (business verification), transaction monitoring and screening remain with its Compliance team under the oversight of the MLROs (money laundering reporting officers). The launch comes as stablecoins gain traction in cross-border payments and regulators pay closer attention to automated compliance tools. Stablecoins processed $1.79 trillion in June 2026 across payments, settlements and treasury flows, while 53% of banks still reported false-positive rates above 20% in transaction monitoring. In business and entity verification, about 95% of practitioners said they are using or planning to use AI agents, underscoring how automation is moving deeper into financial crime controls. TransFi said JARVIS will evolve toward real-time behaviour monitoring, predictive fraud detection and explainable AI recommendations as it grows in regulated markets. TransFi describes itself as a cross-border payments infrastructure company using stablecoin technology to connect local payment methods through a single platform. It says it supports payouts, collections and ramp services across 70+ countries, 250+ local payment methods and 40+ fiat currencies, has processed more than $1 billion in transaction volume, and raised a $19.2 million Series A in March 2026 led by Turing Financial Group.