Real-time geo-compliance
Built to apply jurisdiction-specific rules the moment they take effect, wherever you operate.
Fraud-Prevention & Risk Engine · In Development
VeriAction
Real-Time Compliance. Zero Compromises.
VeriAction is Intenteon’s fraud-prevention and risk engine. It is in development, built to bring real-time geo-compliance checks and continuous audit trails to regulated organizations.
Compliance isn't a report you file. It's a state you maintain — in real time.The VeriAction principle
What it is built to do
Compliance built to enforce itself.
Continuous audit trails
Built to record every decision so it can be proven. Designed to make audit readiness a state you hold, not a scramble you dread.
Separate from Forge
VeriAction does not run on Forge, but Forge’s tenant service integrates VeriAction.
Policy in plain language
State controls as intent — “block transactions from sanctioned regions” — and VeriAction is built to enforce them.
How it is designed to work
Built to go from intent to enforcement in three steps.
Declare intent
State the compliance outcome you need in plain language.
Apply your rules
Built to apply custom models and your rules to every request.
Prove it, continuously
Audit trails designed to show compliance holding in real time.
Trust & assurance
Designed to align with the frameworks that matter.
SOC 2 Type II
ISO 27001
PCI-DSS
FedRAMP-aligned
SOX
BSA/AML
VeriAction is designed to help regulated organizations achieve and maintain alignment with these frameworks. Alignment is not certification.
Built for
Enterprise · Government · Financial Services
Your Intent. Verified.