Risk Intelligence for the Digital World
Real time AML screening, fraud prevention, and intelligent case management. Built for gaming, crypto, and fintech companies that demand institutional grade compliance.
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Uptime SLA
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Response Time
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Monitoring
Built for Regulated Industries
Purpose-built compliance infrastructure for companies operating in complex regulatory environments
Casinos & Online Gaming
Comprehensive player verification, geolocation enforcement, and transaction monitoring to meet jurisdiction requirements worldwide.
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Cryptocurrency
Real-time transaction monitoring, wallet screening, and Travel Rule compliance for digital asset platforms and exchanges.
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Fintech & Payments
End-to-end KYC/AML workflows, fraud detection, and case management for payment processors and financial services.
Comprehensive Compliance Suite
Everything you need to manage risk, investigate alerts, and maintain regulatory compliance
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AML Watchlist Screening
Integrated sanctions and PEP screening powered by licensed third-party data providers. Real-time checks against global watchlists to identify high risk entities.
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Geolocation Compliance
Location-based controls with device integrity verification. Detect VPN/proxy usage and enforce regional restrictions in real time.
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Fraud Management
Real-time fraud prevention through internal and external fraud detection services. Evaluate transactions and user activities for fraud risk with instant decisioning.
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Identity Verification (KYC)
Document verification and biometric checks with liveness detection. Waterfall strategy that starts with basic KYC and escalates based on predefined criteria or client preference.
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Intelligent Case Management
Unified alert triage and investigation workflows. Visual storytelling tools reveal linked entities and patterns across all compliance data.
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360° Customer Profiles
Complete compliance view with KYC data, risk scores, watchlist status, device associations, and alert history in one unified profile.
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Role-Based Access Control
Granular permissions for compliance analysts, managers, administrators, and auditors. Configurable per client requirements with proper segregation of duties.
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Tax Reporting
Ensure timely and accurate tax reporting with integrated 1099 and W-2G reporting and W-9 solicitation tools.
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Transaction Monitoring
Advanced tools to identify and investigate suspicious activity and reportable cash transactions.
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Compliance Dashboard & Reporting
Real-time metrics dashboards and audit-ready reports. Track alerts, high-risk customers, case volumes, and operational performance.
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Regulatory Reporting
File suspicious activity reports (SARs) and currency transaction reports (CTRs) electronically with FinCEN directly from the platform.
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Crypto Compliance
Leverage blockchain intelligence that provides fast and easy monitoring and risk scoring of cryptocurrency transactions and wallets.
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Multi-Factor Authentication
Verify users are in possession of a phone or email address tied to their account during onboarding and other customer lifecycle events.
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Data Verification
Perform name, address, and SSN verification to ensure accuracy of customer information and enhance identity validation.
AI-Powered Compliance Intelligence
Ask questions in plain English. VESANT's embedded GPT interface translates natural language into structured queries across your entire compliance dataset. Available on every page, the AI assistant provides instant analysis, retrieves records, and delivers context-aware insights-all while maintaining complete data isolation between clients.
Enterprise-Grade Data Security
Your data is strictly isolated. Other clients cannot access your information, and OpenAI does not use your data for model training. Complete privacy and confidentiality guaranteed.
Example Queries
"Show Me All High-Risk Customers From The Last 7 Days"
"How Many AML Alerts Are Pending Investigation?"
"Summarize Fraud Trends By Transaction Type This Month"
"Which Jurisdictions Have The Highest KYC Failure Rates?"
Ready to Transform Your Compliance Operations?
See how VESANT.AI can streamline your compliance workflows and reduce risk.
Enterprise-grade compliance and risk management platform for gaming, crypto, and fintech companies.
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105 E. Reno Ave., Suite 8, Las Vegas, NV 89119.
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info@vesant.ai
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+1 (410) 302-7987