Truth Systems
People are a firm's largest risk, and current compliance fails to mitigate this.
Traditional risk management, relying on top-down guidance and manual processes, is no longer sufficient. Firms depend on employees to interpret complex directives and self-govern – an approach inherently prone to human error. This reliance on manual interpretation and outdated periodic checks actively creates vulnerabilities and exposes firms to significant compliance risk.
We believe a world where bottom up compliance centered around the individual solves the issue of human error.
Always-on, real-time compliance agents.
Truth Systems is building a series of agents to prevent human error in real-time. We equip compliance agents with specialized language models to create always-on behavioural guardrails. We are already deployed with leading law firms and financial institutions.
The ideal compliance tool.
Our ideal risk management solution has the following characteristics:
- Real-time intervention and risk prevention. Violations should be prevented on the ground, at point-of-action not in a boardroom.
- Always-on, for every use-case. Applying risk prevention inconsistently across use-cases hinders productivity rather than enhancing it. Employees shouldn't be exposed to varying levels of risk simply due to a lack of functionality.
- Granular, immutable audit trails. If a solution is already monitoring and observing every point-of-action, it should provide logs on its determination on whether a risk is present or not. This protects the firm, the employee, and the trust of the solution.
- Action-based, firm-wide insights. Not only should such a solution prevent risk in real-time, it should inform organizations in future directions to reduce risk. Identifying specific risky behaviors that plague organizations at an institutional level allows firms to be proactive, instead of reactive.
Founding Team
- Co-founder, Anh Mac. Led research into AI risk modeling at Stanford CodeX.
- Co-founder, Nam Nguyen. Built trust & safety tools at MoMo.
- Founding Engineer, Mikołaj Bocheński. Second-hire and led AI at Legora (formerly Leya).