Nexus Trust
Operating company
Veris is an AI-native compliance engine for stablecoin finance. We take an alert from any source and hand back finished, audit-ready work: a decision, an investigation, and a filing-ready SAR. Built by Nexus Trust, a Fluxa Ventures company.
Stablecoins are moving into mainstream finance, and the GENIUS Act brings real AML obligations to every US issuer in January 2027. Compliance teams already drown in alerts. Screening tells you an address carries a label; it does not do the work that follows. Veris was built to close that gap. A typology engine recognizes the pattern of laundering, and six AI agents turn each alert into a finished case a compliance officer can review and sign.
We do not train models to memorize that one address is criminal. We teach them the grammar of laundering from thousands of real cases: the recurring behaviors that make up a typology alphabet. Because the engine reasons about behavior, it recognizes laundering it has never seen, on an address no list has ever named. That is why screening breadth is not our competition. Screening is the input. The typology engine and the resolution pipeline are the product.
Veris is operated by Nexus Trust, Inc., a Delaware corporation and a Fluxa Ventures company. We build AI-native financial compliance infrastructure for the institutions that issue and move stablecoins.
A 15-minute call. A live demo on your own transactions. No deck.