Create unique risk profiles for every transaction with machine learning and AI. Analyze unlimited signals in real-time with 98% accuracy for risk scoring.
4-stage process that creates unique risk profiles for each transaction
Vera AI analyzes hundreds of data points to generate accurate risk scores in milliseconds.
Transaction, account, blockchain, and banking / payment data collected
Unlimited behavioral signals evaluated
ML models calculate risk score
Auto-approve, reject, or escalate for review
We analyze hundreds of signals in five main categories to create comprehensive risk profiles
Transaction frequency and amounts
Sender/receiver profiles
Transaction times and days
Money flow patterns
Total: 150+ different signals are analyzed in this category
Predefined automatic actions for each risk level
Performance far beyond traditional systems
Analyze 600+ signals in milliseconds to calculate risk score
Continuously improving accuracy rate with machine learning models
70% fewer false alarms for operational efficiency
AI models that continuously improve by learning from every transaction
Take your risk management to the next level with AI that analyzes 600+ signals