For Neobanks

TradFi compliance.
Crypto-native data.

SAR Generation translates complex on-chain activity into the language bank examiners expect. FinCEN Part V narratives in 10 seconds.

See a cross-rail SAR generated live See the pipeline
Agent Logic
SAR Generation Per filing, 11s
Investigation Agent Per case, 18s
Triage Agent Per alert, 2.3s
The Problem

Two rails. One examiner.

01
Mixed compliance standard

Bank examiners evaluate fiat and stablecoin activity against the same regulatory standard.

02
Translation gap

On-chain data (mixer exposure, cross-chain hops, address clustering) requires specialized interpretation traditional tools lack.

03
SAR complexity

Narratives must explain DeFi interactions in language regulators understand. Manual drafting takes days.

The Solution

Veris bridges the translation gap.

  • On-chain evidence in examiner language
    SAR agent converts mixer exposure, cross-chain paths, and clustering data into FinCEN Part V narratives.
  • Cross-rail correlation
    Fiat and stablecoin activity analyzed together. Pattern detection spans both rails.
  • Examination-ready output
    Evidence packages arrive in the format your examiner expects. Documentation complete.
Outcome
Examination-ready SARs from on-chain data in 10 seconds.
SAR Narrative Preview
Subject address 0x9e3a...d4f7
Activity type Cross-chain layering
Amount $47,300 USDC
Chains involved Ethereum, Base, Polygon
Risk score 0.89
Status NARRATIVE READY
Narrative Excerpt

Subject wallet 0x9e3a...d4f7 conducted 12 transactions totaling $47,300 USDC across three chains over 72 hours. Funds originated on Ethereum, bridged through Base, and exited via Polygon to a previously flagged address cluster.

See a cross-rail SAR generated live.

30 minutes. Real cross-rail transaction. Full SAR pipeline.

See a cross-rail SAR generated live