Trust Intelligence Model · TIM v1

Safe to ship.
Safe to act.

TIM rules on what your AI is about to do. Give it the action and the facts, and it answers allow, allow with conditions, hold, escalate or deny, and cites the rule it applied. Your models do the work. TIM decides when it's safe.

  tim · rulings · Demo Bank (illustrative)
action  release a $250,000 wire, one approver signed
ruling  HOLD
rule    Release of a customer wire · needs a second approver

action  charge an overdraft fee at an ATM, no opt-in
ruling  DENY
rule    Overdraft fee on a one-time debit or ATM transaction

action  agent signs and sends crypto to an unscreened wallet
ruling  DENY
rule    AI agent action on crypto-assets  
What TIM does

One ruling, with its rule.

Before an agent moves money, shares data or sends a notice, ask TIM. It applies the rule in force on the day and tells you which one it used, so a person can check it.

ALLOW

Nothing in the rule stops this action.

ALLOW WITH CONDITIONS

Go ahead once the rule's conditions are met, such as a notice or a report.

HOLD

Wait: something must happen first, like a callback or a second approver.

ESCALATE

A person decides. TIM hands off instead of guessing.

DENY

The rule does not allow it.

A general model as judgeTIM
Knows the rulesOnly what you paste into every callBuilt in, applied as written
Answers withFree text you parse and hopeOne of five rulings, and the rule it cites
When unsureSounds sure anywayEscalates to a person
Rules changeRe-prompt and re-testApplies the version in force on the day
Try TIM · free, no sign-in for your first few

Ask it something.

The playground is a demonstration on example bank rules. It isn't legal advice.

Beta pricing

Priced per token. Output is free.

Beta pricing, matched to Jev: $0.042 per million input tokens; output is free. A typical decision is about 600 input tokens, so 1,000 decisions cost about $0.025.

Try it free on this page. API access opens to approved beta users; register interest below.

API access

Register interest.

We're opening the API to a few beta users first. Tell us what you'd use TIM for.

Questions

FAQ

Does TIM replace our compliance team?

No. TIM supports your compliance team; it doesn't replace it, and it isn't legal advice. Anything outside its rules goes to a person.

Does TIM replace our LLM?

No. Keep the models you use for answers and agents. TIM rules on whether each action is allowed, and why.

What happens when it isn't sure?

It escalates to a person instead of guessing.

Which rules does the playground use?

A selection of US banking, payments and AI rules, shown in plain words with each scenario. Each release comes with a coverage statement for your compliance team.

Can it follow our internal policies?

Not out of the box. We compile your policies in with you, then evaluate before it goes live.

What do you keep from the playground?

For each decision: which rules were asked, the ruling, how long it took, and a one-way hash of your session or your account id, for abuse review. If you describe a situation, we keep up to 500 characters of it.

How do I get an API key?

API access opens to approved beta users. Register interest above and we'll be in touch.

Get started

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