TRM Presents: How Roxom is Pioneering Agentic Compliance

TRM Labs
111 views September 10, 2026

At Roxom — the company building Bitcoin capital markets — the legal and compliance team has more AI agents than people. Lawyers and accountants, not engineers, built a seven-agent system that runs anti-money laundering investigations, screens for sanctions and politically exposed persons, and answers court orders, with a person reviewing every outcome. Chief Compliance and Legal Officer Alfonso Martel Seward and members of his team share how they did it. Using TRM's Model Context Protocol (MCP) to run the onchain analysis, they built the system in a week — and six months of daily use later, it delivers faster, more consistent, fully traceable investigations without adding headcount. Watch the full story of how Roxom built a team of AI agents, put TRM MCP at the core of its investigations, and pioneered agentic compliance with humans in command.

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