Jillion & AML
VOL II№ 04 · 2026
The Compliance Editorial  ·  Founding Issue

Compliance,
rebuilt for the present.

An auditing platform — honest about evidence.Singapore · Issue 04, 2026
Editor's note

Every transaction has a story. JillionAML doesn't pretend to tell you what's suspicious — it loads the evidence faster than your team can ask for it. Five tiers, one platform: documents to policies, policies to rules, rules to screening, screening to ongoing monitoring. Built around the compliance officer's instinct, not against it.

The product runs on your hardware, in your jurisdiction, against your customers' real flows — fiat or crypto. AI writes the first draft of every policy and ruleset; humans read, edit, sign off. The audit trail is append-only. Every decision is reproducible.

Today's edition
Pipeline tiers
5
end-to-end
Built-in rulesets
3
MAS · HK SFC · Dubai VARA
Default scenarios
6
Deposit · Withdrawal · CDD · …
Chains supported
4
Tron · Ethereum · Bitcoin · Solana
Permission keys
70+
role-based access
Tonight's case
AddressTA8…117PkN
ChainTron
ScenarioDeposit
RulesetMAS PSN02
SEVERE
4 risk entities in 9 paths.
Rules triggered: SG-DEP-OUT-HIGH-001, SG-ONB-OUT-SEV-001.
The compliance officer's instinct is the product. Our job is to load the evidence faster than they can ask for it.
— from the masthead
Feature

Five tiers, one continuous evidentiary chain.

  1. 01
    Source material
    Documents

    Drop in regulatory documents — MAS notices, FATF guidance, internal memos. The library accepts PDFs and Markdown, indexes them, and treats every claim as citable.

  2. 02
    Synthesised
    Policies

    AI generates compliance policies grounded in the documents you uploaded. Edit, version, and sign off. Every clause traces back to a source.

  3. 03
    Operational
    Rules

    Policies become detection rules — AI writes a first cut, officers tune the conditions. Crypto-graph scenarios and fiat V/V/A bands live in the same catalogue.

  4. 04
    On-demand
    Screening

    Screen blockchain addresses through the TrustIn KYA pipeline against the ruleset. Each report is reproducible and exports cleanly to PDF or CSV.

  5. 05
    Continuous
    Monitoring

    Schedule re-screens for any wallet you've linked to a customer, on intervals you set. Alerts route to webhooks; cases open automatically when severity warrants.

From the field

What gets logged.

Audit log

Every screening, every case state change, every settings update lands in an append-only JSONL log. 10,000 events on disk; an admin can export the whole thing as CSV.

Case files

Investigation logs, attachments, STR drafts, dispositions. Notes are append-only with edit/delete gated by permission. Officers can attach images and PDFs to any note.

Continuous monitoring

MonitorTask scheduler with cron-grade timing presets (every 1h / 4h / 8h / 12h / 24h or custom). Per-wallet opt-out. Each run produces the same report shape as on-demand screening.

Integration API

Six endpoints under /api/v1/integration today, scoped by API key. Submit transactions, link wallets, fire screenings — same pipeline as the UI, no Firebase session required.

Coverage

Built for jurisdictions — not for one.

SG
Singapore
MAS PSN02 — DPT services

27 rules covering deposit / withdrawal / CDD / ongoing monitoring scenarios. Active by default for SG instances.

HK
Hong Kong
HK SFC — VASP

18 rules. Travel-rule alignment, custodian-side carve-outs, RFI bands tuned to HK retail flows.

AE
Dubai
VARA Issue 03

Rulebook v3 codified. Covers virtual-asset issuers and exchanges; Sumsub levels mapped to VARA tiers.

—
FATF baseline
40 Recommendations

A neutral baseline that imports cleanly when you don't operate under any of the named regimes. Override per-customer with risk tiers.

Versus

What JillionAML isn't.

Other tools

A black-box risk score.

JillionAML

Reproducible reports. Every rule that fires names itself; every match cites the path of evidence.

Other tools

A SaaS that holds your customer data.

JillionAML

Self-hosted by default. Your Supabase, your Sumsub keys, your TrustIn key. We don't see the flows.

Other tools

A regulator-specific tool.

JillionAML

One pipeline, multiple jurisdictions. Swap the active ruleset per instance. FATF baseline if you need a neutral override.

Other tools

A compliance copilot that writes for you.

JillionAML

A compliance editor — AI drafts; humans read, edit, sign off. The officer's name is on the disposition, not the model's.

Read your transactions.
Don't guess them.

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