Veris is a typology engine. We teach AI the alphabet of money laundering from thousands of real cases. Your alert flood becomes audit-ready resolutions in under 40 seconds.
We teach models the techniques of money laundering. Structuring, layering, and integration patterns from thousands of real cases.
Most AML tools ask: is this address flagged? Veris asks: does this flow match a known laundering pattern? Then it shows you which one.
Matches addresses against known lists. Binary output. High false‑positive rate. Every alert requires expert analyst investigation.
Matches flows against laundering typologies. Confidence + evidence package. Analysts spend their time on real cases.
Every alert flows through the same pipeline. By the time a human sees it, the work is finished. The analyst signs off.
Based on production benchmarks against typology incidents on public-case history. Your numbers depend on volume and current FP rate.
Real pipeline, real timing. We run it against a published Ronin Bridge exploit address. Nothing is staged.
We can’t show you customer logos yet. We’re in design-partner phase. But we can show you what happened when we ran Veris over public hacks.
REST, JSON in, JSON out. SDKs in TypeScript, Python, and Rust. Hosted or VPC. The SLA covers both response time and uptime.
Sync risk score in <100ms. Sanction + bank + typology. The fastest pre‑transaction screen on chain.
End‑to‑end alert pipeline. Triage, investigate, SAR. 40‑second audit‑ready output.
Daily regulatory reports. GENIUS Act, MiCA, USA. Auto‑generated, audit‑ready, retained 7 years.
If you’re an issuer under the GENIUS Act, your AML program isn’t optional. Veris ships with the typology library, reporting formats, and audit trail your regulator expects.
Every USD-denominated stablecoin issuer in the US needs a documented AML program, SAR filing capability, and audit trail. Veris deploys in days.
15-minute call. Live demo on your transactions. No deck.
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