Risk Suite

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VAAS Risk Suite is a decision platform that brings together data, rules and AI to automate compliance, fraud and credit decisions in a single flow. A decision starts when the customer comes in. It then runs through more than 30 data sources, configurable rules and AI agents, and the customer stays under continuous monitoring after approval. It is built for banks, fintechs, BaaS companies and other institutions that need to assess customers and partners quickly and with full traceability. Teams build their policies in visual, no-code workflows. Cases that need human review go to the Decision Desk, where AI hands the analyst a summarized dossier and the analyst decides within their approval authority, with every step recorded. Main use cases include onboarding and KYC/KYB for individuals and businesses, fraud prevention, credit analysis, AML/CFT with AI support, and media monitoring with AI agents. The Risk Center reassesses the customer base as often as the risk calls for and reopens a decision when something changes, such as a new partner or a sanctions list alert.