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.
Be the first to experience the future
of risk & compliance.
Trusted by innovative businesses
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.
Built for the full risk lifecycle
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.
Join the Aveiro waitlist and be among the first to experience a smarter way to manage fraud and compliance.