Risk Decisioning Across Complex and Critical Environments
Risk challenges vary by sector, but the underlying problem is consistent: fragmented data, delayed decisions, and limited visibility into how outcomes are reached.
Vaivera provides a unified risk orchestration and decisioning engine that adapts to industry-specific requirements while maintaining consistency, transparency, and control. The platform is designed to support organisations operating in high-volume, high-risk, and highly regulated environments.
- Financial Services & Fintech
The platform supports automated decisioning for fraud prevention, AML and sanctions screening, reducing false positives while maintaining regulatory confidence. By combining behavioural signals, threat intelligence and contextual risk data, institutions can scale securely, protect customers and meet compliance obligations without slowing down legitimate activity.
- Digital Identity & KYC
Strengthen identity verification and customer onboarding with adaptive, intelligence-driven risk assessments.
Vaivera enhances digital identity and KYC processes by applying layered risk analysis across identity attributes, behavioural signals and external intelligence. It supports step-up verification, continuous monitoring and risk-based onboarding decisions, helping organisations balance fraud prevention with user experience. Decisions are transparent and auditable, allowing teams to demonstrate compliance while rapidly adapting to emerging identity fraud techniques.
- Regulated Enterprises
Apply consistent, explainable risk decisions across internal operations while maintaining auditability and regulatory alignment.
For highly regulated organisations, Vaivera provides a single risk decisioning layer that enforces consistent policies across systems, workflows and teams. Risk logic is configurable, versioned and fully explainable, ensuring that every decision can be traced, reviewed and justified. This enables enterprises to reduce operational risk, simplify audits and remain aligned with evolving regulatory requirements without rebuilding core systems.
- Platforms & MSSPs
Embed Vaivera as a white-label risk engine to power client-facing products, multi-tenant services and managed risk offerings.
Vaivera can be deployed as a white-label or embedded risk engine, allowing threat intelligence platforms and MSSPs to deliver advanced risk scoring and decisioning to their customers. It supports multi-tenant environments, configurable policies and client-specific thresholds, making it ideal for managed services and SaaS offerings. This enables providers to differentiate their services with explainable, real-time risk intelligence at scale.
- Fraud, Compliance & Risk Teams
Reduce manual effort, improve decision accuracy and gain full visibility into how and why risk decisions are made.
Vaivera empowers fraud and compliance teams to move beyond static rules and manual reviews. Weighted scoring, in-flow decisioning and real-time intelligence reduce investigation workloads while improving accuracy. Every decision is transparent, allowing teams to understand contributing factors, fine-tune policies and demonstrate control to auditors and regulators. The result is faster decisions, fewer false positives and greater confidence in outcomes.
- Threat and Fraud Intelligence
Centralise, enrich and operationalise threat and fraud intelligence across detection and response workflows.
Vaivera ingests and correlates multiple intelligence sources, transforming raw indicators into actionable risk signals. Threat and fraud intelligence is contextualised and scored in real time, enabling organisations to respond dynamically to emerging threats rather than relying on static feeds. Intelligence can be applied consistently across fraud prevention, security operations and risk decisioning, turning insight into measurable action.
- Pharmaceutical
Protect research, supply chains and regulated operations from fraud, diversion and malicious activity.
In the pharmaceutical sector, Vaivera helps organisations manage complex risk across R&D, manufacturing, distribution and regulatory compliance. The platform detects anomalous behaviour, insider risk and supply-chain fraud while ensuring decisions remain explainable and compliant with regulatory expectations. By applying consistent risk intelligence across global operations, pharmaceutical companies can safeguard intellectual property, maintain product integrity and reduce operational and compliance risk.
- Mining
Apply intelligence-led risk, quality and compliance decisioning across the full mining lifecycle.
Vaivera enables mining organisations to manage operational, security, quality and regulatory risk from extraction through to processing, transport and export. The platform applies real-time risk scoring across sites, materials, personnel and counterparties, helping detect fraud, theft, tampering, corruption and insider risk in complex and often remote environments.
Quality control is embedded directly into risk decisioning. Vaivera analyses grade, volume, provenance and handling data to identify anomalies that may indicate dilution, substitution, processing errors or manipulation. Assay results are validated by correlating laboratory data with historical production, behavioural signals and third-party intelligence, allowing organisations to detect inconsistencies, falsified assays or integrity issues before they impact valuation, contracts or regulatory reporting.
Export and trade risks are assessed in flow, with risk-based controls applied to shipments, destinations, counterparties and documentation. This supports compliance with export controls, sanctions regimes and critical-minerals regulations, while reducing the risk of diversion, misdeclaration or unauthorised trade.
All decisions are explainable and fully auditable, supporting regulatory compliance, contractual assurance and ESG obligations across environmental protection, workforce safety, ethical sourcing and governance. By unifying threat intelligence, counter-fraud and quality assurance in a single decisioning layer, Vaivera helps mining organisations protect asset value, maintain product integrity and operate with confidence in high-risk, highly regulated environments.
Explore Industry-Specific Use Cases
To learn how Vaivera applies to your environment: