Retroactive payment integrity

Attest millions of historical settlements.
Authorize substantiation by the dollar.

Stream years of payment data through a deterministic Tier 1 scan. AVA clusters every finding into investigation buckets, ranks by economic exposure, and proposes a cost-optimized substantiation plan you authorize. Per-case Court-Ready Evidence Bundles when escalation matters.

SOC 2 Type II target Q4 2027Ed25519-signed receiptsCustomer-hosted SDV available (HIPAA / on-prem)

The four-tier ladder

T1

Deterministic scan

Sanctions, volume, premise, corridor, identity — your full LOB pack on every settlement. Free.

AVA

Cluster + cost optimize

Adversarial, Validation, and Adjudication. Groups findings by entity/scheme/corridor/premise. Ranks by exposure. Estimates T2 spend. Per-engagement.

T2

Substantiation

Real vendor lookups: Sumsub, OFAC, OpenCorporates, ATTOM. Customer authorizes per cluster. Per-case effective price.

T3 / CREB™

Court-ready evidence

Sealed Merkle-anchored, Ed25519-signed evidence bundle per case. Civil-admissible structure. Per-CREB.

~30 sec

Single-payment verify. Real T1 kernel, sub-second verdict.

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~3-5 hr

500M-row engagement under partition fanout + batched writes.

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9 LOBs

Healthcare, capmarkets, federal grants, immigration, trade finance, P&C, WC, EB-5, P2P.

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