Defy
AI-Powered Compliance Engine

Meet Vera AI

The AI-powered blockchain compliance assistant that analyzes transactions, detects fraud patterns, and automates risk decisions β€” all in real time.

Powered byVera-Gen-1
439M+

Transactions Analyzed

1.8s

Average Analysis Time

All

Blockchain Networks

97.9%

Detection Accuracy

your-datacenter.local
Vera AI Engine
inference.vera-ai:8080
Running
Intelligence DB
postgres:5432
AES-256-GCM
HSM Key Store
pkcs11:slot-0
FIPS 140-2
Audit Trail β€” internal only
βœ“TX-8821score: 12approved
!TX-8822score: 87flagged
βœ“TX-8823score: 05approved
No External Data Transfer
Transaction data never leaves your network
Enterprise Deployment

Your Data. Your Servers. Your Control.

Deploy Vera AI entirely within your own infrastructure β€” no data ever leaves your environment. Built for financial institutions where data sovereignty is non-negotiable.

Full Data Sovereignty

Transaction data never leaves your servers. Complete auditability with zero third-party access.

Air-Gapped Support

Fully air-gapped deployment for central banks, custody providers, and high-security environments.

GDPR Ready

Eliminate cross-border data transfer concerns. Satisfy data residency requirements by design.

HSM & SIEM Integration

Encryption keys via your Hardware Security Modules. Direct event streaming to your SIEM.

Request Architecture Review
Features

What Can Vera AI Do for Compliance?

Vera AI combines multiple compliance capabilities into one intelligent assistant.

AML Detection

Real-time anti-money laundering detection across multiple blockchain networks with AI-powered pattern recognition.

Risk Assessment

Instant risk scoring for transactions and wallets using advanced machine learning models.

Fraud Analysis

Deep analysis of transaction patterns to identify fraudulent behavior and suspicious activities.

Compliance Check

Automated regulatory compliance verification across multiple jurisdictions worldwide.

Pattern Recognition

AI-driven pattern detection that identifies complex laundering schemes and suspicious networks.

AI Chat Interface

Natural language interaction with Vera for instant compliance queries and risk assessments.

On-Premise Deployment

Deploy Vera AI entirely within your own infrastructure. Your data never leaves your servers β€” full data sovereignty, zero cloud dependency.

Process

How Does Vera AI Work?

From input to action in four simple steps.

01

Data Ingestion

Vera ingests transaction data from multiple blockchain networks in real time.

02

AI Analysis

Vera-Gen-1 model analyzes patterns, risk factors, and compliance requirements.

03

Risk Decision

Automated risk scoring and decision: Block, Suspicious, or No Block.

04

Action & Report

Instant automated actions with detailed compliance reports generated.

Live Demo

See Vera in Action

Watch how Vera AI handles a real compliance query in seconds.

V

Vera AI

Online

Vera-Gen-1
Ask Vera anything about compliance...
ROI Calculator

Calculate Your Savings with Vera

See how much time and money your team can save by automating compliance with Vera AI.

Savings Calculator

Select your numbers to see savings

Without Vera

Weekly Review Hours

0 hrs

Yearly Personnel Cost

$0

Error Rate

0%

With Vera

Weekly Review Hours

0 min

-90%
Yearly Personnel Cost

$0

-90%
Error Rate

0%

-95%

Your Total Annual Savings

0

hours saved per week

$0

saved per year

Personalization

Personalize Vera for Your Organization

Share your company context so Vera can tailor its compliance responses to your specific needs.

  • Customized analysis based on your company information
  • Industry-specific compliance recommendations
  • Automated risk assessment

Personalize Vera

Help Vera understand your organization better

This helps Vera address your company in conversations

0/100

Describe your company mission, products, or services

0/1000

What compliance or regulatory areas does your company focus on?

0/1000

Scenarios

Manage reusable Vera scenarios for your team. Create tailored prompts, update existing ones, and keep your workflow organized.

Sanctioned

Consider it risky if wallet has sanctioned tag or wallet is "OFAC".

Jan 2, 2026
EditDelete
Scenarios

Define Your Compliance Scenarios

Create rules that guide how Vera should respond to different risk situations automatically.

  • AI-powered scenario recommendations
  • Quick start with ready templates
  • Category-based filtering
Automation

Automate with Webhook Functions

Configure functions for wallet events and responses from Vera. Set up webhooks to receive real-time updates.

  • Real-time notifications with webhook integration
  • Custom function definitions
  • End-to-end encrypted communication

Functions Configuration

Configure functions for wallet events and responses from Vera. Set up webhooks to receive real-time updates.

Wallet Block/Freeze

Receive notifications when a wallet needs to be blocked or frozen.

Active

Wallet Detail

Receive updates when wallet details change.

Active
End-to-end Encrypted

Providers Configuration

Configure external data providers for enhanced risk intelligence.

Defy

Core

Built-in blockchain intelligence and risk scoring

Active

Enterprise Partner

External data provider integration

Inactive
End-to-end Encrypted
Data Sources

Integrate External Data Providers

Connect intelligence sources to enhance Vera's risk assessment with external data.

  • Multi-data-provider support
  • Easy API key management
  • Encrypted key storage
Ready to get started?

Ready to Meet Vera?

Start using AI-powered compliance today. Get instant risk assessments, fraud detection, and automated compliance β€” all in one platform.

SOC 2 Type II In ProgressReal-time AnalysisEnterprise Security

What is Vera AI?

Vera AI is an artificial intelligence-powered blockchain compliance engine that automates risk assessment, fraud detection, and regulatory decision-making for cryptocurrency platforms. Unlike rule-based systems that rely on static thresholds, Vera AI uses machine learning models trained on millions of blockchain transactions to analyze 600+ behavioral signals per transaction, achieving 98% detection accuracy with significantly fewer false positives than traditional approaches. Vera AI processes each transaction in under 2 seconds, providing real-time risk scores, anomaly detection alerts, and automated case management. It integrates with existing compliance workflows through REST APIs and webhooks, enabling platforms to create custom risk scenarios, configure automated response actions, and generate regulatory reports. Vera AI continuously learns from new patterns, adapting to evolving money laundering techniques including chain-hopping, peel chains, and privacy protocol usage across all major blockchain networks.