Identity, device, telecom, behavior and watchlists in a single decision, for onboarding, Pix, registration, claims and crypto.
Four specialist agents work alongside the prevention desk: read documents, map networks, classify news and generate ready reports. Every decision comes with evidence and a trail.
The agent cross-checks name, age, location, date, severity and source before classifying the news. A namesake stays a namesake, not a block.
Active and passive liveness, document anti-tampering and AI-generated image detection. Proprietary models vote alongside Unico, Caf and Facephi for evidence.
Combines device fingerprint, address, beneficiary network and behavior in a single graph. When one account burns, linked ones show in the same search.
Detects tampered documents (DMHO, ID, vehicle title), generates fraud hypothesis with consolidated evidence and auditable dossier. The desk reviews exceptions, not a stack of PDFs.
+ 16 agents ready in the library · or build your own in the agent studio
Onboarding, Pix, money mule, claims and AML crypto. The engineering is the same. What changes is the policy, the signals and the bureaus.
Facial biometrics, liveness, document OCR and deepfake detection in a single decision. True identity in seconds, no friction for the legitimate customer.
Each signal becomes a step that writes to the same dossier. Chain identity, device, network, watchlists and score in your policy order and branch the outputs. No code.
Not a bureau, not a static rule, not a POC. It is prevention infrastructure in production, with an auditable trail and a model calibrated for Brazil.
Money mule accounts, mules and rings caught by device and behavior, device fingerprint, repeated address, shared beneficiary.
Pix, money mule accounts, SIM swap, OFAC, adverse media. Not an imported rule set, Brazilian data and models.
BACEN bank, multi-vertical fintech, marketplace, acquirer and SUSEP insurer. Real volume, sensitive data, end-to-end auditable trail, ready for BACEN, SUSEP and external audit.
One flow from data intake to continuous monitoring. Explore the other platform modules.
Orchestrate data, rules, AI agents and the desk in auditable flows. No deploy for every new rule.
ExploreAgents read the dossier, vote alongside the analyst and justify every decision.
ExploreQueue, authority, dossier and committee in one screen. Human and AI decide together.
ExploreContinuous monitoring of people and companies. Automatic re-analysis when something changes.
Explore+40 integrated bureaus, normalized into typed and auditable variables.
ExploreIn 15 minutes we show how VAAS works in your scenario, with your rules, your data, your volume.
