Veris reads your alert flood the way your best investigator would, and hands it back as finished, audit-ready cases your team only has to approve.
Most tools memorize a list of bad addresses. Veris learns the alphabet of money laundering from thousands of real cases: the moves criminals actually make to hide where money came from. Because it recognizes the behavior, it catches laundering it has never seen, on an address no list has ever named.
Old tools ask one question: is this address on a list? Veris asks the question your regulator actually cares about: does this money behave like it is being laundered, and how? Then it does the work that comes next.
Checks an address against a list and answers yes or no. A clean-looking address slips through, and every hit still becomes hours of manual investigation.
Recognizes the laundering pattern and builds the case around it. Your analysts open finished work instead of a blank page.
Every alert runs through the same three agents. By the time a person looks at it, the work is already done. The analyst just signs off.
Veris is in design-partner phase. These describe how the pipeline is built and what we hold ourselves to, not a customer benchmark. Your own savings depend on your alert volume today.
An illustration of the pipeline on a published Ronin Bridge address. Open the sandbox to run it live against real data.
REST, JSON in, JSON out. SDKs for TypeScript and Python. Hosted or in your VPC.
Sync risk score against sanctions, banking, and typology signals. Built for the pre‑transaction path.
End‑to‑end alert pipeline. Triage, investigate, SAR. Audit‑ready output in under a minute.
Daily regulatory reports. GENIUS Act, MiCA, USA. Auto‑generated, audit‑ready, retained 7 years.
If you issue a stablecoin under the GENIUS Act, your AML program is not optional. Veris arrives already knowing the patterns, the report formats, and the audit trail your examiner will ask for.
Every US dollar stablecoin issuer needs a documented AML program, the ability to file SARs, and an audit trail. Veris gets you there in days.
15-minute call. Live demo on your transactions. No deck.
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