Verum Records

Financial anti-fraud and compliance vault

In development

Bank and mobile-money records that cannot be quietly edited, kept in sync with regulators.

The problem

Manipulated bank records, slow audits and porous money-laundering tracking across African payment rails.

How Verum solves it

Every financial state change seals the one before it: no silent edits to the books, and continuous sync with regulators.

The hardware

What plugs in

What Verum Records connects to, out in the world.

  1. Core banking ISO 8583 and API bridges
  2. M-Pesa and mobile money pipelines
  3. Velocity and smurfing anomaly detection
  4. Direct central bank node sync
The data

How Verum Records works

How the data moves, from the first signal to a record no one can quietly change.

1Alert
2Ops
3Records

Point at any step to follow a transaction from the feed to the regulator.

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Interested in Verum Records?

Tell us what you need to decide, and we will tell you honestly whether Verum Records can help.

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