Real-time sanctions screening
Built to check every transaction against OFAC SDN, EU consolidated, and custom watchlists.
Financial Services
AI built to understand financial compliance.
Compliance as a state you hold — in real time.
Real-time geo-compliance, sanctions screening, and continuous audit trails — what VeriAction, Intenteon’s fraud-prevention and risk engine, is built to deliver. It is in development.
Built for compliance verification
Compliance isn't a report you file. It's a state you hold — every transaction, in real time.Why VeriAction is built for regulated finance
The challenge
The most demanding regulatory environment of any industry.
Financial institutions operate under OFAC sanctions, AML obligations, PCI-DSS, and SOX at once — a landscape where a single failure can mean fines in the millions and lasting reputational damage. The pressure is not just to pass an audit once; it is to hold the line on every transaction, continuously.
VeriAction is being built for exactly that. It is designed to help your organization maintain real-time controls aligned to your frameworks, with audit trails that prove the state you are holding.
What it is built to do
Controls built to enforce themselves.
Transaction monitoring
Built to detect suspicious activity across transaction streams, and designed to cut false positives while catching the genuine threats manual review misses.
Geo-compliance enforcement
Built to apply geographic restrictions for sanctioned jurisdictions, embargo obligations, and territorial licensing the moment a rule applies.
Continuous audit trails
Built to keep tamper-evident records of every compliance decision, with reporting workflows mapped to OCC, FDIC, SEC, and FINRA expectations, so audit readiness becomes a state you hold.
Your data
Your data and your controls.
Our privacy policy, linked at the foot of this page, sets out what we collect, how we use it and who we share it with.
State a control as intent — “block transactions from sanctioned regions” — and VeriAction is built to apply it continuously, then prove it held.
Trust & assurance
Designed to align with the frameworks that govern finance.
PCI-DSS
SOC 2 Type II
ISO 27001
SOX
BSA/AML
VeriAction is designed to help regulated institutions achieve and maintain alignment with these frameworks — controls mapped to their requirements. Alignment is not certification, and mapped is not compliant; the authorization your organization holds remains yours to attest.