What Vaivera Does
Vaivera is an enterprise risk orchestration and decisioning engine designed to sit at the centre of complex risk operations. It connects disparate data sources, enriches them with intelligence, applies consistent decision logic, and delivers explainable outcomes in real time.
Modern organisations often rely on fragmented tools for fraud detection, compliance checks, identity verification, and operational risk assessment. These tools operate in silos, resulting in inconsistent decisions, manual intervention, delayed responses, and limited auditability. Vaivera addresses this challenge by acting as a unified decision layer that standardises how risk is evaluated across the organisation.
Vaivera continuously ingests transactional, behavioural, and external intelligence signals, correlates them into a single contextual view, and applies a combination of machine learning models and deterministic rules to produce clear risk outcomes. These outcomes can trigger automated actions, initiate investigations, or feed downstream systems, all while maintaining full traceability.
Capabilites
Multi-Source Data & Threat Intelligence Ingestion
Vaivera integrates a wide range of internal and external data sources, including transactions, user behaviour, device attributes, IP intelligence, and third-party threat feeds. All inputs are normalised and correlated into a unified risk context, eliminating blind spots caused by siloed systems.
Explainable AI and Auditability
Every decision generated by Vaivera is fully traceable. The platform records the data signals, scoring logic, and rule evaluations that contributed to each outcome, enabling clear explanations for internal reviews, customer inquiries, and regulatory audits.
Continuous Learning and Feedback Loops
Vaivera supports outcome-based feedback that allows models to improve over time. By learning from confirmed outcomes, the system adapts to evolving threat patterns while reducing unnecessary alerts and false positives.
Aggregated Scoring & Decision Orchestration
Vaivera combines adaptive AI-based scoring with configurable policy rules to produce unified, explainable decisions. Organisations can define thresholds, decision paths, and escalation logic, ensuring risk outcomes remain both responsive and controlled.
Case and Event Management
Vaivera automates the creation, linking, and management of cases and events. Analysts can review flagged activities, investigate correlated events, and perform bulk actions using query-driven workflows, improving efficiency and consistency across investigations.
Live Simulation Mode
Teams can run controlled or synthetic simulations to observe how Vaivera processes data and generates decisions in real time. This capability supports demonstrations, testing, and validation without impacting live production environments.
Use Cases
- Financial Crime & Fraud Detection: Identify and prevent account takeovers, synthetic identities, payment fraud, and abnormal transaction patterns by combining behavioural signals with external intelligence.
- Attribute & Identity Verification: Continuously assess devices, IPs, and identities, with automatic re-scoring when new intelligence or behavioural changes are detected.
- Threat Intelligence Enrichment: Aggregate and correlate multiple intelligence feeds to enhance context, improve decision confidence, and reduce reliance on single data sources.
- Operational Risk & Efficiency: Automate repetitive decision-making processes, reduce analyst workload, and enable teams to focus on higher-value investigative and strategic tasks.
- Regulatory & Compliance Automation: Apply consistent rules across KYC, AML, and regulatory workflows, reducing manual reviews while maintaining traceability and policy alignment.
Deployment Models
On-Premises
Vaivera can be deployed entirely within enterprise-controlled environments, ensuring full ownership of data, infrastructure, and security controls.
Hybrid
Sensitive data can remain on-premises while analytics and enrichment scale through cloud-based components.
White-Label / MSSP
Vaivera supports multi-tenant deployments operated under partner brands, enabling managed risk services and platform-based offerings
Architecture Overview
Vaivera follows a modular, resilient architecture designed for scale and availability:
Data & Intelligence Feeds → Enrichment → Scoring (AI + Rules) → Decision → Case Management → Feedback → Audit
Each component operates independently, ensuring continuity of service even during partial system outages. This modular design allows organisations to scale individual components as demand grows.
Experience Vaivera in Action
See how Vaivera ingests live signals, enriches decisions with threat intelligence, and delivers explainable risk outcomes in real time.