Dynamic Risk Engine

Rules change.
Your system adapts.

Regulatory updates trigger automatic parameter calibration. Official feeds monitored. Webhooks delivered. Your risk scoring stays current without manual review.

Request a demo See the feeds
Active Regulatory Feeds
FinCEN Advisories real-time
OFAC SDN Updates real-time
GENIUS Act Amendments daily
EBA / MiCA Guidelines daily
FATF Recommendations weekly
OCC Bulletins daily
FCA Regulatory Notices daily
BaFin Circulars daily
Regulatory Coverage

Official feeds. Four jurisdictions. One agent.

The Regulatory Change Agent monitors official publication channels across the United States, European Union, United Kingdom, and Germany. When a rule changes, your risk parameters update automatically.

Regulatory Change
New OFAC designation
Agent Detection
Parameter diff computed
Webhook Delivered
Risk weights updated
Webhook Integration

Your system reacts. Automatically.

Register a webhook URL. When the Regulatory Change Agent detects a rule update that affects your risk parameters, it delivers a signed payload with the exact changes. Your system applies them without human review.

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Regulatory Change Agent 
// Webhook: policy.update_required
// HMAC-SHA256 signed, X-Veris-Signature header

{
  "event": "policy.update_required",
  "timestamp": "2026-03-24T08:02:14Z",
  "source": {
    "feed": "ofac_sdn",
    "publication_id": "OFAC-2026-0342",
    "effective_date": "2026-03-24"
  },
  "changes": [
    {
      "parameter": "sanctions_weight",
      "previous": 0.85,
      "recommended": 0.92,
      "reason": "New SDN entries: 14 addresses"
    },
    {
      "parameter": "high_risk_jurisdictions",
      "action": "add",
      "values": ["MM", "SY"]
    }
  ],
  "apply_url": "/api/v1/veris/risk/apply/upd_8k3m2x"
}

See a live regulatory update.

Watch the agent detect a rule change and deliver updated parameters in real time.

See a live regulatory update