Built for the
compliance teams of tomorrow.

Veris is an investment of Fluxa Ventures. We build AI-native infrastructure that automates financial compliance for stablecoin issuers and crypto-native institutions.

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Founded
Fluxa Ventures, 2025
Company Overview Live
ETH
$47,300 USDC
0x4a3f...c82d → 0x91be...3f1a
0.89File SAR
BASE
$12,800 USDT
0xd71c...0f4a → 0x22fa...8d3b
0.54Triaging
POLY
$2,100 USDC
0xf93a...7d2c → 0x3b1e...a82c
0.08Clear
ARB
$94,700 USDC
0x2a9f...b31c → 0x8e4d...f2a7
0.91Screening
SOL
$5,400 USDT
7Kfm...x9Wd → 3Lp2...mN8e
0.12Clear
TRON
$28,400 USDT
TXk8...Lm3d → TPw2...Jn7f
0.63Triaging
High-Risk Alert
OFAC match detected
Our Mission

Compliance should run itself.

Manual compliance processes cannot scale to match the speed of blockchain transactions. Veris replaces human bottlenecks with deterministic AI agents.

Six AI agents
Each agent specializes in one compliance function: monitoring, screening, scoring, triage, investigation, and filing.
6
Specialized AI agents
10 chains
Ethereum, Base, Polygon, Arbitrum, Solana, Tron, Avalanche, Optimism, BNB Chain, and Celo. Full stablecoin coverage.
10
Blockchain networks
New York
244 5th Ave, Suite #433. New York, NY 10001. Operated by Fluxa Ventures GmbH.
NYC
Headquarters
Pipeline

From idea to production in 12 months.

Select a stage to see how it works.

Real-time ingestion
Go indexers connect via WebSocket. They capture stablecoin transfers at block confirmation and write to TimescaleDB. Dust below $1 is filtered.
4
Indexer processes
01
Sanctions screening
Every address runs against OFAC SDN, threat labels, and mixer registries. Results cache in Redis. Fail-closed: timeouts trigger blocks.
1,332
OFAC addresses
02
ML risk scoring
Seven detectors and a meta-learner produce a calibrated probability. SHAP explanations and BNN uncertainty bounds accompany each score.
15
Models
03
AI triage
The triage agent classifies each alert: false positive, needs investigation, or immediate SAR. Structured output with confidence scores.
2.3s
Triage latency
04
Investigation
The investigation agent pulls 90-day history, entity profiles, and ZK-circuit analysis. Produces structured evidence with timeline and key findings.
18s
Investigation time
05
SAR filing
FinCEN Part V narratives with typology codes. A hallucination gate verifies every fact against source data. Transmission via SFTP.
0
Fabricated facts
06

Join us in building the future of compliance.

We hire engineers, compliance experts, and ML researchers. Reach out to learn about open roles.

Request a demo