About
Averis Graph
Averis Graph is building the intelligence layer beneath financial-crime compliance — a continuously enriched, evidence-backed intelligence graph.
What Averis is
Averis is building intelligence infrastructure for financial-crime compliance. It is designed to enrich existing screening and case-management systems with continuously maintained, evidence-backed intelligence.
The initial wedge is intelligence enrichment and alert investigation — sitting alongside existing compliance infrastructure.
Averis is not a KYC platform or a replacement for incumbent watchlist datasets.
How it fits
Intelligence underneath the systems that already run compliance.
Averis is designed to work alongside the compliance stack already in place.
Australian focus
Built for Australian financial crime.
- Political and PEP intelligence
- Government and parliamentary sources
- Corporate information
- Regulatory information
- Court and legal sources
- Australian and relevant international sanctions
Long-term ambition
Financial-crime intelligence infrastructure.
The strategic asset is the intelligence graph — not an individual screening workflow.
Enrichment→Screening→Monitoring→Investigation→Infrastructure
Averis Graph does not make customers AML/CTF compliant. It provides intelligence infrastructure to support compliance workflows operated by regulated institutions and their technology providers.