VERDICTOS FOR FINTECH

AI governance for
financial services

Prevent fraud, ensure PCI DSS compliance, and protect customers with enterprise-grade AI controls built for fintech.

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Built for financial services

Comprehensive AI governance for payments, lending, trading, and more

Payment Approvals

High-value transactions require human approval before execution. Prevent fraud and unauthorized transfers with configurable thresholds.

  • Auto-approve under $10K
  • Single approval $10K-$100K
  • Multi-step approval $100K+

Fraud Prevention

AI flags suspicious patterns, VerdictOS ensures human review before blocking accounts or transactions.

  • Velocity checks (txns/hour)
  • Geographic anomaly detection
  • Merchant category risk scoring

PCI DSS Compliance

Audit trails and approval workflows that meet PCI DSS requirements out of the box.

  • Immutable audit logs
  • Two-person authorization
  • Compliance reporting (CSV, PDF)

AML/KYC Controls

AI-driven compliance checks with human oversight for high-risk customers and transactions.

  • Risk-based customer onboarding
  • Transaction monitoring & alerts
  • SAR filing workflow

Proven ROI for fintech

Real results from financial services companies using VerdictOS

$2M+
Average fraud prevented per year
90%
False positive reduction
10x
ROI in first year
Calculate your ROI

Works with your stack

Native integrations with leading payment and banking platforms

Stripe
Plaid
Adyen
Braintree
Marqeta
Unit
Synapse
Banking APIs

Ready to secure your fintech platform?

Join leading financial services companies using VerdictOS for AI governance.

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