Transactions Analyzed
Risk Analysis
Banking, payments and digital assets
Detection Accuracy
Run Vera AI entirely on your own infrastructure; no data leaves the institution. Built for financial institutions where data security is non-negotiable.
Transaction data, models and analysis output stay on your infrastructure. Full control, with no third-party access.
Supports on-premise installation in isolated or air-gapped environments that demand high security.
Lets you handle data residency and cross-border transfer requirements in line with your own policies.
Works with your HSM, SIEM and existing security infrastructure for an auditable, secure operation.
Vera AI brings the analysis, risk assessment and decision support your compliance team needs into a single intelligent assistant, working across both digital asset and traditional finance transactions.
Analyzes transaction behavior in real time to catch unusual and risky activity at an early stage.
Produces instant risk scores for transactions, accounts and counterparties, aligned with your institution's risk approach.
Identifies suspicious behavior patterns and likely fraud attempts, giving your team the areas to review first.
Speeds up compliance checks and helps teams reach more consistent, explainable and auditable decisions.
Looks beyond single transactions to weigh linked activity, repeated behavior and emerging risk patterns.
Compliance teams can explore complex data in plain language, without writing technical queries.
Works with core banking, payment, case management and in-house data sources.
Vera AI runs inside your own infrastructure, so your data is processed without ever leaving the institution.
From data to action, four steps that speed up your compliance process.
Vera AI securely takes transaction and related context data from your institution's authorized data sources.
Transaction behavior, risk indicators and your institution's compliance rules are weighed together.
Risky transactions and cases are prioritized, making clear what your team needs to review.
Review output flows into your defined workflows, supporting the actions and reports you need.
See how Vera AI analyzes a compliance query and how it speeds up your team's decision process.
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See how much time and labor cost your team can save by automating compliance with Vera AI.
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Share your company context so Vera can tailor its compliance responses to your specific needs.
Help Vera understand your organization better
This helps Vera address your company in conversations
0/100Describe your company mission, products, or services
0/1000What compliance or regulatory areas does your company focus on?
0/1000Manage reusable Vera scenarios for your team. Create tailored prompts, update existing ones, and keep your workflow organized.
Consider it risky if the wallet or bank counterparty carries a sanctioned tag or appears on the "OFAC" list.
Create rules that guide how Vera should respond to different risk situations automatically.
Configure functions for wallet and bank account events and responses from Vera. Set up webhooks to receive real-time updates.
Configure functions for wallet and bank account events and responses from Vera. Set up webhooks to receive real-time updates.
Receive notifications when a wallet or bank account needs to be blocked or frozen.
Receive updates when wallet or account details change.
Configure external data providers for enhanced risk intelligence.
Built-in blockchain and traditional finance intelligence with risk scoring
External data provider integration
Connect intelligence sources to enhance Vera's risk assessment with external data.
Make your compliance process faster, more consistent and more secure. Manage risk assessment, suspicious transaction detection and decision support from one place with Vera AI.
Vera AI is an AI-powered compliance and risk assessment solution built for banks, payment institutions, financial technology companies and digital asset platforms. It analyzes transactions in real time, detects suspicious behavior, and helps compliance teams reach faster, more consistent and auditable decisions. Going beyond the narrow approach of rule-based systems, Vera AI weighs transaction behavior, risk indicators and your institution's own compliance policies together, so teams work with prioritized risk signals and more meaningful review output. Vera AI is designed to work with your existing data sources, case management tools and workflows. With the on-premise option, transaction data stays on your infrastructure, giving you full control over data security, auditability and data residency requirements.