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, and blockchain data collected
Unlimited behavioral signals evaluated
ML models calculate risk score
Auto-approve, reject, or escalate for review
We analyze hundreds of signals in four 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