Strengthen Your Compliance Processes with AI
Defy is an AI-powered platform that helps banks, payment institutions, fintech companies and digital asset platforms detect transaction risks earlier, speed up compliance processes and make more consistent decisions.
Tech Giants Trusted by leading financial institutions worldwide
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MBRIF
Mohammed Bin Rashid Innovation Fund
Trust Valley
Switzerland · Digital trust & cybersecurity ecosystem
Vera AI Risk Analysis
LIVEUser Activity Analysis
Last login, password changes...
AML Risk Analysis
Traditional finance risk scoring
Digital Asset and Financial Transaction Analysis
High-accuracy risk score
Analysis Complete
Risk Assessment in Seconds
Technology Trusted by Financial Institutions
AI technology that makes compliance, risk and transaction monitoring processes faster and more auditable.
Global Compliance Perspective
A flexible structure for different markets and regulatory requirements
Less Manual Review
Helps teams focus on priority cases
Enterprise Support
Expert team support across implementation and operations
Trusted by Leading Organizations
One Platform for Compliance and Risk Management
Defy brings transaction monitoring, risk assessment and the decision-support capabilities compliance teams need together on a single platform.
Smarter Compliance with Vera AI
Vera AI supports your teams' decisions by evaluating transaction behavior, risk indicators and your institution's own compliance policies together.
AI-Powered Risk Assessment: 98% accuracy with AI models
Automated Decision Engine: Rule and AI-based automatic approval/rejection
Behavioral Analysis: Real-time analysis of user behaviors
Smart Case Management: Automatic investigation and reporting of suspicious transactions
Defy Dashboard
LIVELow Risk - Transaction Approved
Daily Transactions
47,329
Auto Approval
95.2%
Flexible Compliance Solutions for Different Financial Structures
Defy is designed to adapt to each institution's transaction structure, risk policies and regulatory requirements.
Digital Asset Platforms
Comprehensive support for suspicious activity detection, risk assessment and compliance processes in digital asset transactions.
Learn MorePayment Institutions
Prioritize risky transactions in payment flows, detect suspicious behavior earlier and speed up review processes.
Learn MoreBanks and Financial Institutions
Adaptable decision-support technology that works with your existing risk and compliance infrastructure.
Learn MoreFintech Companies
Flexible solutions to scale compliance processes and reduce operational load as transaction volumes grow.
Learn MoreLooking for a Use Case Specific to Your Institution?
Let's evaluate together the solution that fits your transaction structure, compliance priorities and infrastructure.
Secure and Scalable Compliance Infrastructure
Defy is designed around the security, integration and operational efficiency needs of modern financial institutions.
Enterprise Security
A security-focused architecture that helps protect your data and workflows.
Real-Time Analysis
Evaluate transactions and risk signals without waiting.
Flexible Integration
Work with your existing data sources, case management tools and workflows.
Privacy by Design
Support your data residency, access control and on-premise requirements.
Scalable Infrastructure
Manage your operations more efficiently as transaction volumes grow.
Smart Alerts
Create adaptable notifications that surface priority cases for your institution.
Regulatory Reporting Support
Make your review and reporting processes more organized and auditable.
On-Premise Deployment Option
Run Vera AI on your own infrastructure so your data is processed without leaving your institution.
Flexible Deployment Options
Deployment options that fit your cloud, hybrid or on-premise infrastructure preferences.
Why Defy?
Defy Platform
- ✓Real-time risk assessment
- ✓Digital asset and financial transaction support
- ✓AI-powered decision support
- ✓Flexible integration with existing systems
Traditional Processes
- ~Fragmented processes
- ~Limited automation
- ~Manual review burden
- ~Complex integration processes
An Enterprise Approach to Security and Compliance
Defy is designed to support financial institutions' data security, auditability and regulatory compliance needs.
Data Security and Access Control
Security layers and access controls that help protect sensitive data.
Designed for KVKK and GDPR Requirements
An approach that supports personal data processing and data residency requirements.
Auditable Workflows
Strengthen auditability by recording review, decision and action processes.
In-House Data Control
Gain greater control over your data with the on-premise deployment option.
MBRIF
Mohammed Bin Rashid Innovation Fund — haping the future of fintech & compliance technology.
Full Compliance with Local and Global Crypto Regulations
Strong Encryption and Secure Data Processing
All data is encrypted with AES-256
Privacy-Focused Architecture
Manage data access and sharing in line with your institution's security policies.
About us
Defy develops AI-powered compliance technologies for banks, payment institutions, fintech companies and digital asset platforms. With Vera AI and our other solutions, we help make transaction monitoring, risk assessment and compliance teams' decision processes faster, more consistent and more auditable.