Our Journey
From early conversations with compliance officers to white paper publication and pilot launches, here's the story of Settl X's journey in revolutionizing web3 compliance.
October 2025
Published the Settl X white paper and kicked off design-partner pilots with web3 exchanges/PSPs.
Early pilot themes: sanctions/PEP triage with travel-rule context, corridor-specific KYB rulebooks, on/off-chain risk stitching.
Outcome preview: faster case resolution, clearer timelines with citations, and measurable FP reduction.
- Streamlined case triage
- Enhanced analysis accuracy with linked sources
- Automated report drafts & audit trails
- False positives down; reviewer minutes down
- SLA reliability up
September 2025
Deep interviews with compliance leaders at dLocal, QuidEx, Bantu Blockchain, and others (40+ total).
Locked our v1 problem set: cross-entity context gaps, alert snowballing, corridor-specific KYB friction, adverse-media drift, and manual evidence stitching.
August 2025
Incubated with Entrepreneur First; focused on web3 compliance pain (KYB/KYT across chains, travel-rule joins, sanctions FP suppression).
Ran tight build-measure-learn cycles to harden an MVP around real analyst workflows.
June–July 2025
Prototyped on OpenAI O3 for explainability and tool-use; stress-tested with early prompts/playbooks.
Held early conversations with compliance officers at Wells Fargo, Payoneer, Ant Capital, HSBC, etc., to map urgent pains and shape the first MVP.
Our Journey
From early conversations with compliance officers to white paper publication and pilot launches, here's the story of Settl X's journey in revolutionizing web3 compliance.
Published the Settl X white paper and kicked off design-partner pilots with web3 exchanges/PSPs.
Early pilot themes: sanctions/PEP triage with travel-rule context, corridor-specific KYB rulebooks, on/off-chain risk stitching.
Outcome preview: faster case resolution, clearer timelines with citations, and measurable FP reduction.
- Streamlined case triage
- Enhanced analysis accuracy with linked sources
- Automated report drafts & audit trails
- False positives down; reviewer minutes down
- SLA reliability up
Deep interviews with compliance leaders at dLocal, QuidEx, Bantu Blockchain, and others (40+ total).
Locked our v1 problem set: cross-entity context gaps, alert snowballing, corridor-specific KYB friction, adverse-media drift, and manual evidence stitching.
Incubated with Entrepreneur First; focused on web3 compliance pain (KYB/KYT across chains, travel-rule joins, sanctions FP suppression).
Ran tight build-measure-learn cycles to harden an MVP around real analyst workflows.
Prototyped on OpenAI O3 for explainability and tool-use; stress-tested with early prompts/playbooks.
Held early conversations with compliance officers at Wells Fargo, Payoneer, Ant Capital, HSBC, etc., to map urgent pains and shape the first MVP.