AI-Powered Compliance Overview
CRYMBO Oracle is expanding its compliance automation capabilities with the introduction of a smart AI engine tailored for Travel Rule data exchange. This AI module enhances regulatory decision-making by dynamically determining what identity data needs to be exchanged based on jurisdiction, recipient preferences, and user profiles.
Purpose of the AI Engine
The CRYMBO AI engine automates the selection of which identity fields (PII) should be included in a compliance exchange. It considers:
- The regulatory requirements of both sender and receiver jurisdictions
- Customer-specific preferences set by each receiving Bussiness/ institution
- The profile of the sending user or entity
This ensures a minimal, tailored, and compliant identity payload is generated — optimizing privacy while satisfying Travel Rule requirements.
Key Benefits
- Automatic field recommendation: No need to hardcode compliance logic
- Jurisdiction-aware: Knows which fields are legally required per region
- Customizable: Each Bussiness/ institution can define fields they want to receive
- Adaptive: Learns from previous exchanges and feedback loops
AI Use Case Flow
- Sender initiates a transaction to a Bussiness/ institution
- CRYMBO checks recipient’s preferences and applicable regulations
- AI engine generates a recommended field set (e.g. Name + National ID)
- Fields are encrypted and sent through the Oracle
- Feedback and usage logs refine future suggestions
📌 Next Step: Learn how Field Recommendations are generated.