Real-time sanctions screening
Sub-millisecond checks against OFAC SDN, EU consolidated, and custom watchlists. Every transaction screened, every time, with no latency drag on your rails.
Financial Services
AI that understands financial compliance.
Compliance as a state you hold — in real time.
Real-time geo-compliance, sanctions screening, and continuous audit trails — delivered through VeriAction, an independent Intenteon platform with its own backend and zero external dependencies. Your data stays yours.
Compliance, verified
Compliance isn't a report you file. It's a state you hold — every transaction, in real time.Why regulated finance runs on VeriAction
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 was built for exactly that. It helps your organization maintain real-time controls aligned to your frameworks — with complete data sovereignty, zero external dependencies, and audit trails that prove the state you are holding.
What it does
Controls that enforce themselves.
Transaction monitoring
Pattern detection for suspicious activity across transaction streams — cutting false positives while catching the genuine threats manual review misses.
Geo-compliance enforcement
Automatic geographic restriction for sanctioned jurisdictions, embargo obligations, and territorial licensing — enforced the moment a rule applies.
Continuous audit trails
Tamper-evident records of every compliance decision, with reporting workflows mapped to OCC, FDIC, SEC, and FINRA expectations. Audit readiness becomes a state you hold.
Data sovereignty by default
Your data never leaves your control.
VeriAction is an independent Intenteon platform with its own backend — which is why it can run compliance in real time with zero external service dependencies. Nothing is handed off to a third party to make a decision, so sensitive financial data stays inside your boundary by default.
State a control as intent — “block transactions from sanctioned regions” — and VeriAction enforces it continuously, then proves it held. One standard, applied everywhere you operate.
Trust & assurance
Aligned to the frameworks that govern finance.
PCI-DSS
SOC 2 Type II
ISO 27001
SOX
BSA/AML
VeriAction helps 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.