AI-native compliance infrastructure for stablecoin finance. Six specialized agents handle monitoring, investigation, reporting, and filing from a single platform.
Compliance teams review hundreds of alerts by hand. A SAR takes days to write. GENIUS Act enforcement starts January 2027.
Most alerts require no action. A typical three-person compliance team spends more than half its capacity reviewing non-issues by hand. Veris eliminates 85% of that workload automatically.
Building a complete evidence package requires three systems, manual queries, and a written narrative. Veris compresses 72 hours to 18 seconds.
US stablecoin issuers must have a documented AML program and SAR filing capability. The window is closing. Veris deploys in days.
Six specialized agents cover every regulatory requirement. Each one runs continuously, coordinates with the others, and produces a verifiable audit trail.
The Triage Agent classifies every flagged transaction as a false positive, needs investigation, or immediate SAR. It is trained on your issuer's historical alert patterns and eliminates 85% of manual review workload from day one.
The Investigation Agent retrieves 90 days of transaction history, maps counterparty exposure across all indexed chains, and checks entity sanctions status. It produces a complete evidence package with a reasoned recommendation, requiring no human input.
The SAR Agent generates FinCEN-standard narratives from the investigation evidence package and produces BSA XML ready for FinCEN e-filing. Every SAR requires analyst review and explicit sign-off before submission. The agent never files autonomously.
The Travel Rule Agent captures originator and beneficiary data for every transfer above $3,000 across all 10 indexed chains. It enforces FATF Recommendation 16 and the FinCEN Travel Rule automatically, with no per-counterparty configuration required.
Each morning, the Reserve Monitor verifies reserve attestations against total circulating supply. It flags shortfalls before they breach regulatory thresholds and generates the GENIUS Act-compliant reserve report, ready for submission without manual preparation.
Each morning, the Regulatory Change Agent monitors FinCEN, OFAC, and seven additional regulatory feeds. It detects rule changes, interprets their scope, and maps their impact to your active compliance program, so your team knows what to update before enforcement begins.
Veris replaces a three-system manual workflow with a single autonomous pipeline. Each stage runs independently and passes results to the next without human intervention.
Veris monitors all 10 chains simultaneously. Blocks scan in real time, and transfer events route to the screening queue within milliseconds of confirmation.
The triage model classifies each alert and assigns a confidence score. It returns one of three dispositions: false positive, needs investigation, or immediate SAR.
The investigation model retrieves 90 days of transaction history, maps counterparty relationships via vector search, and produces a complete evidence package with a clear recommendation.
Seven specialized detectors score each case in parallel. SHAP explainability generates the decision rationale required under SR 11-7 model governance.
The SAR model drafts a FinCEN-standard narrative and produces a BSA XML file ready for e-filing. The analyst reviews, approves, and submits. No drafting required.
Existing compliance platforms flag transactions and hand them to analysts. Your team writes the SAR. Your team checks the sanctions list. Your team monitors reserves. Veris handles detection, investigation, and FinCEN filing in 18 seconds. Your analysts review. They no longer produce.
Veris runs a native on-chain indexer. No third-party data vendor, no batch lag, no coverage gaps. Every transfer across 10 chains hits your compliance pipeline the moment it is confirmed, not the next morning.
Other tools tell you a transaction looks suspicious. Veris tells you why, writes the SAR, builds the FinCEN XML, and routes it for analyst sign-off. Detection to filing-ready in under 20 seconds. No keyboard required until approval.
AI triage trained on your issuer's own alert history removes false positives before analysts ever see them. The cases that reach your team are real. The time your team saves is immediate, starting day one of deployment.
Every AI decision is explainable, every action is logged, every model has documented methodology. Regulators do not just see outcomes. They see the reasoning behind them. Built for examination from day one, not retrofitted before one.
| What your compliance program needs | Standard AML tooling | Veris |
|---|---|---|
| On-chain transaction data | Third-party feed, batch delay | Native indexer, real-time |
| Alert triage and false positive reduction | Manual analyst review | AI-driven, 85% elimination |
| SAR narrative and FinCEN XML | Analyst writes manually, days | Auto-generated, 18 seconds |
| GENIUS Act compliance module | Not available | Built in |
| Reserve attestation monitoring | Not available | Daily, automated |
| Explainable AI decisions (SR 11-7) | Not available | Every decision logged |
| Travel Rule (FATF Rec. 16) | Available, manual configuration | Automated across all chains |
| Sanctions screening (OFAC / EU / UN) | Available, batch or API | Real-time, every transfer |
GENIUS Act enforcement begins January 1, 2027. Stablecoin issuers without a documented AML program face examination findings, civil penalties, and license revocation. Your compliance window closes when this timer hits zero. Veris deploys in days.
Request a demoWe run a live 30-minute session with a real stablecoin transaction. You watch detection, triage, investigation, and SAR generation in under 30 seconds. No deck. No canned recording.