Outpace the Schemes, Not Just the Alerts
The industry spends $275 billion annually on compliance. Investigators spend 80% of their time on administrative tasks. And $3.1 trillion in illicit funds still flows through the financial system every year. Rule-based detection catches yesterday's fraud. Vipernauts identifies emerging patterns before they have names — and generates the regulatory filings that would take your team weeks to produce.
Pain Points We Solve
Alert Fatigue
Transaction monitoring generates thousands of false-positive alerts. Rising volumes, sustained pressure to cut compliance costs, and analyst burnout create a system that's busy but not effective — genuine threats pass through while investigators drown in noise.
Evolving Criminal Infrastructure
Rule-based systems detect known fraud. Novel schemes bypass them until losses accumulate. Cross-chain crypto laundering alone moved $21.8 billion through decentralized exchanges and bridges in 2025 — a fivefold increase since 2022. Static rules can't keep pace.
Regulatory Reporting Burden
Manual report preparation consumes hours that should be spent investigating. With the EU's instant payments mandate now requiring real-time AML monitoring, the gap between reporting obligations and compliance capacity is widening, not closing.
Siloed Intelligence
Critical connections between suspicious activity and external threats are lost when compliance, fraud, and security teams operate in isolated systems. The result: fragmented snapshots of criminal activity that force analysts to manually stitch together transaction hops across tools.
Platform Capabilities
Behavioral Fraud Detection
Static rules catch known fraud. Your analysts spend 80% of their time on admin. Behavioral analysis detects emerging schemes through spending cadence, transaction timing, and anomalies — freeing investigators to focus on the cases that matter.
Fraud Network Mapping
An estimated 90% of illicit transactions evade detection because evidence is scattered across siloed systems. Map coordinated fraud operations through behavioral clustering and cross-account analysis that connects what isolated tools cannot.
Automated Regulatory Filings
The EU's instant payments mandate now requires real-time AML monitoring. Generate suspicious activity reports compliant with 20+ international frameworks — complete with narrative, supporting evidence, and jurisdiction-specific formatting — in hours, not weeks.
Key Capabilities
Intelligent Alert Prioritization
False positives consume vast amounts of analyst time while genuine threats pass through. AI-driven triage ranks alerts by actual risk — your investigators spend their hours on cases that matter, not clearing noise.
Synthetic Identity Detection
Synthetic identities combine real and fabricated information to bypass traditional verification. Behavioral and document analysis detects these constructed personas through patterns that static checks miss entirely.
Real-Time Sanctions Screening
Continuous screening against 200+ international sanctions and politically exposed persons lists. Intelligent matching resolves aliases and transliterations that trip up keyword-based systems.
Compliance Dashboard
Executive-level visibility into case volumes, filing metrics, regulatory readiness, and the operational bottlenecks that slow your team. Track how analyst time is actually spent — then eliminate the waste.
Regulatory Examination Support
Automated preparation of examination materials: look-back analysis, policy documentation, and trend reporting. When regulators arrive, the evidence is already organized.
Integration APIs
Standard APIs for banking systems, payment processors, case management platforms, and regulatory filing systems. No rip-and-replace — Vipernauts connects what you already have.