Retroactive payment integrity
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)
Sanctions, volume, premise, corridor, identity — your full LOB pack on every settlement. Free.
Adversarial, Validation, and Adjudication. Groups findings by entity/scheme/corridor/premise. Ranks by exposure. Estimates T2 spend. Per-engagement.
Real vendor lookups: Sumsub, OFAC, OpenCorporates, ATTOM. Customer authorizes per cluster. Per-case effective price.
Sealed Merkle-anchored, Ed25519-signed evidence bundle per case. Civil-admissible structure. Per-CREB.