360° Customer Risk Intelligence
Unify identity, device, network, email, phone, behavior, relationships and digital footprint into a single, real-time customer profile.
Fraud, AML & Compliance Intelligence Platform
Aveiro unifies fraud intelligence, AML screening, and dynamic risk assessment to identify emerging risk and help businesses make better decisions in real time.
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Powerful capabilities
Aveiro brings together the data, intelligence and automation you need to manage risk across the entire customer lifecycle.
Unify identity, device, network, email, phone, behavior, relationships and digital footprint into a single, real-time customer profile.
Evaluate every meaningful event using severity, occurrence and context. Aveiro continuously updates customer risk as behavior changes.
Monitor and assess transactions in real time using customer risk, behavior, velocity, counterparties and emerging patterns.
Screen individuals, entities and blockchain addresses against global sanctions, PEP, watchlists and adverse media with continuous monitoring.
Detect hidden risk with behavioral anomalies, shared identifiers, IP/device clusters, linked accounts and relationship mapping.
See why a decision was made. Trace signals, rules, score impact, analyst actions and maintain a complete, audit-ready trail.
Risk that evolves with every interaction
Aveiro continuously analyzes signals and events across the customer lifecycle to deliver the most current risk picture.
Automatically monitor customers and entities as risk changes.
Configure rules, risk policies, thresholds and decision flows.
Prioritize risk signals and move them into analyst workflows.
Look up businesses, ownership, structure and related risks.
Manage EDD, reporting, filings, documents and deadlines.
Search across customers, transactions, devices, IPs, emails and more.
Frequently asked questions
Dynamic risk assessment re-scores a customer every time something meaningful happens — a login from a new device, a large transfer, a new beneficiary, an AML hit — instead of assigning one static score at onboarding. Aveiro weighs each event by its severity and how often it occurs, so a customer’s risk level rises and falls with their actual behaviour and your team always acts on the current picture.
Aveiro screens individuals, entities and blockchain addresses against global sanctions lists, politically exposed person (PEP) data, watchlists and adverse media, then keeps monitoring them so a new listing or news story raises an alert. Every match is explained with the list, the match strength and the public source, so analysts can clear or escalate it quickly.
Yes. Each transaction is assessed as it happens against the customer’s live risk profile, behaviour, velocity, counterparties and emerging patterns. Aveiro returns an approve, review or decline decision with the reasons behind it and can route the event straight into alerts and cases.
Identity data, device intelligence and device history, IP and network intelligence (proxy, VPN, TOR, geolocation), email and phone intelligence, digital footprint, behavioural events, relationships to other customers, transaction history and AML screening results — unified into one real-time customer profile.
Where enabled, Aveiro screens blockchain addresses and transaction hashes for exposure to sanctioned, illicit or high-risk counterparties and includes the result in the customer’s risk profile alongside their fiat activity.
Every decision shows the signals that fired, the rules that matched, each rule’s score impact and the analyst actions taken, in a complete audit-ready trail. Compliance teams can trace exactly why a customer or transaction was flagged — for regulators, auditors and internal review.
Aveiro is launching soon. Join the waitlist with your work email to get early access, product updates and an invitation to the private beta.
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