Ebook42 pages
AI Governance for compliance professionals
Regulatory frameworks, practical toolkits and how to audit AI agents in risk decisions. For teams already running or about to deploy AI.
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Free resources
Practical content on risk, fraud and credit.
Free ebooks, case studies and playbooks produced by the VAAS team for compliance, credit and fraud prevention teams.
Case study28 pages
Case study: credit policy from scratch
How a credit operation built its decision platform from the ground up. Portfolios, bureaus, rules and desk in 90 days.
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EbookVideo
What intelligent risk management looks like in practice
A tour of the platform pillars: data, rules, models and human desk. Running in sub-second.
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PlaybookVideo
VAAS Risk Agents: AI for scaling risk decisions
How AI agents work alongside the analyst, reading the dossier, voting and explaining risk decisions.
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Case studyVideo
WePink case: what due diligence would have revealed
Public records from the WePink case and the signals a thorough KYS would have caught before the exposure.
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PlaybookVideo
Cutting bureau costs without losing coverage
Practical tactics to lower average query costs while maintaining data coverage in origination.
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