Averis Graph
Entity Intelligence
for Financial Crime
The intelligence layer beneath financial-crime compliance in Australia.
Intelligence engine
Live product concept
Connected intelligence
7 links
Claim
Held public office: 2016–2019
- Status
- Supported
- Confidence
- High
Source
Parliamentary record (illustrative)
Evidence
“David Lee, Member for Western Metropolitan Region. Term commenced March 2016, concluded March 2019.”
Averis continuously researches, resolves, enriches and verifies intelligence about people and organisations — so investigators don't have to reconstruct it from scratch.
The problem
A name match isn't intelligence.
Incomplete records create alerts that look defensible — and investigations that start from almost nothing.
- 01Incomplete intelligence
- 02Weak differentiation
- 03False positives
- 04Manual research
The Averis principle
Enrich the intelligence record before asking the customer record to match it.
The intelligence graph
From records to intelligence.
A name tells you who might be a match. Averis builds the context around that name — connecting identities, relationships, events and evidence over time, with every material claim traceable to its source.
Entity·Relationship·Event·Claim·Evidence·Source·Time
Temporal context
2014
Ownership established
2016
Public office commenced
2019
Office concluded
2021
Regulatory event closed
Entity structure
PERSON
Provenance path
Relationships, events and provenance — structured over time. Explore the intelligence model →
Evidence
Every conclusion should have a trail.
The record contains not only what Averis believes — but why. Investigators move backwards from conclusion to source.
Contradictions retained
Claim A
DOB = 1962
Supported · High confidence
Claim B
DOB = 1964
Contradictory · Surfaced, not overwritten
Provenance trail · Illustrative
- 01
Source
Parliamentary record
Origin of the information
- 02
Evidence
“Member for Western Metropolitan Region, 2016–2019.”
The specific supporting extract
- 03
Claim
Held public office: 2016–2019
Status: Supported · Confidence: High
- 04
Entity
David Lee
The person the claim describes
Commercial wedge
Keep your screening system.
Improve the intelligence underneath it.
Averis sits alongside existing screening and case management. The customer does not need to replace its compliance stack.
Help resolve the records customers already struggle to resolve — not compete on record count.
- Financial institutions
- AML / KYC platforms
- Compliance technology providers
Australia
Built for Australian financial crime.
Depth before breadth. Australian intelligence first — international coverage progressively.
- Political and PEP intelligence
- Government and parliamentary sources
- Corporate information
- Regulatory information
- Court and legal sources
- Australian and relevant international sanctions
Long-term vision
Financial-crime intelligence infrastructure.
The strategic asset is the intelligence graph — not an individual screening workflow.
- Enrichment
- Screening
- Monitoring
- Investigation
- Infrastructure
Today
Screen → Alert → Research → Search → Investigate → Decide
Future
Enrich → Resolve → Evidence → Decide
Build the intelligence layer with us.
Institutional enquiries about enrichment, evidence, and integration with existing compliance infrastructure.