Automated regulatory compliance, real-time risk analysis, AI fraud detection, 24/7 virtual advisors — hosted in France, ACPR compliant.
The challenges costing financial institutions every day — and how we solve them.
100 to 200 hours per month spent on regulatory monitoring and reporting. 78% of banks consider their compliance burden excessive.
30% of frauds are detected after 30 days. On average, fraud costs €23,000 per incident.
Credit scoring and risk analysis on static files. 25% of cases are poorly assessed due to lack of real-time data.
€12 to €18 per call in banking contact centers. 40% of calls are simple questions that could be automated.
Specialized AI agents, ACPR compliant, integrating with your banking information system.
L'IA écoute vos machines — elle analyse les données que vos équipements produisent déjà : température, vibrations, consommation électrique, heures de fonctionnement.
📋 The process that costs you
❌ Problem : 100 to 200h/month spent on regulatory monitoring. A new ACPR/ECB text every 48 hours.
🔄 Current process : A compliance team reads texts one by one, analyzes manually, drafts impact notes, updates procedures. Slow, risky, demotivating.
🤖 VerAI Agent : Regulatory Compliance Agent — automatic monitoring, obligation mapping, generated reporting.
🔗 Integrations : Core banking (Murex, Temenos), ACPR API, ECB, AMF, GRC, Salesforce Financial.
📈 Result : -80% time on monitoring, automated reporting, full audit trail.
📊 KPI : 150h/month saved · -80% compliance time · 0 monitoring errors · ROI 723%
Continuous transaction analysis, behavioral scoring, anomaly detection in less than 100ms. The AI learns each customer's habits to spot the unusual.
🛡️ The process that costs you
❌ Problem : 30% of frauds detected after 30 days. Average cost: €23,000 per fraud.
🔄 Current process : Static rules, weekly scoring, manual investigation after the incident. Many false positives drowning teams and true positives slipping through.
🤖 VerAI Agent : Real-Time Anti-Fraud Agent — behavioral scoring, anomaly detection in 100ms.
🔗 Integrations : Transaction flows, core banking, CRM, historical scoring, Tracfin fraud databases.
📈 Result : Detection in 100ms, -60% false positives, fraud losses reduced by 45%.
📊 KPI : 100ms detection · -60% false positives · 45% less fraud losses · ROI ×8
Chatbot and intelligent voice assistant for customer relations: account opening, card blocking, credit simulation, 24/7 support. Integrates your internal procedures.
🤖 The process that costs you
❌ Problem : €12 to €18 per incoming call. 40% of calls are simple automatable questions.
🔄 Current process : A banking advisor spends 60% of their time on low-value tasks: card blocking, RIB requests, file tracking. Queues, unhappy customers, high costs.
🤖 VerAI Agent : Virtual Banking Advisor Agent — chatbot + voice 24/7, procedure integration.
🔗 Integrations : Banking CRM, core banking, customer relations tools, back-office SI.
📈 Result : -70% level-1 calls, €12/call → €0.50/interaction, +32% satisfaction.
📊 KPI : -70% level-1 calls · €12 → €0.50 per interaction · +32% customer satisfaction
VerAI s'intègre à votre écosystème existant. Pas de SI à remplacer, pas de data scientist à recruter.
SAP, Sage, Cegid, Microsoft Dynamics — connectés via API REST sécurisée. Données de production synchronisées en temps réel.
Siemens, Fanuc, Allen-Bradley, Modbus, OPC-UA — l'IA lit les données que vos machines produisent déjà. Aucun capteur supplémentaire requis.
Power BI, Tableau, Superset — vos KPI OEE, taux de rebut, TRS en un coup d'œil. Rapports automatiques hebdomadaires.
⏱️ Déploiement : 2 à 6 semaines · 🇫🇷 Hébergement France · 🔒 RGPD et secret industriel
VerAI s'intègre à votre écosystème existant. Pas de SI à remplacer, pas de data scientist à recruter.
SAP, Sage, Cegid, Microsoft Dynamics — connectés via API REST sécurisée. Données de production synchronisées en temps réel.
Siemens, Fanuc, Allen-Bradley, Modbus, OPC-UA — l'IA lit les données que vos machines produisent déjà. Aucun capteur supplémentaire requis.
Power BI, Tableau, Superset — vos KPI OEE, taux de rebut, TRS en un coup d'œil. Rapports automatiques hebdomadaires.
⏱️ Déploiement : 2 à 6 semaines · 🇫🇷 Hébergement France · 🔒 RGPD et secret industriel
VerAI integrates with your existing information system. No overhaul, no risks.
Murex, Temenos, Avaloq, Fisa, Sopra Banking — connected via secure REST API, no impact on production.
ACPR, AMF, ECB, EBA, Tracfin — automatic monitoring, obligation mapping, regulatory reporting generated.
Salesforce Financial Services, Microsoft Dynamics, contact center tools — your unified channels.
⏱️ Deployment: 1 to 3 weeks · 🇫🇷 Hosted in France · 🔒 ACPR compliant, banking secrecy
Prix dégressifs selon votre engagement. Audit gratuit inclus.
Complete pack (compliance + fraud + advisor) from €2,999/month. 12-month commitment recommended for regulated institutions. Contact us.
No magic, just sovereign AI that integrates with your banking information system.
VerAI se connecte à votre core banking, votre CRM, vos flux transactionnels via API sécurisées. Aucune modification de votre infrastructure. Setup: 1 to 2 weeks.
Pendant la phase d'apprentissage, l'IA analyse vos données historiques : transactions, comportements clients, textes réglementaires. Elle construit un modèle de référence propre à votre établissement. No data shared.
Transactions suspectes bloquées en 100ms, non-conformité détectée avant le reporting, scoring crédit mis à jour en continu. Act before the risk, not after.
Ce qui nous rend différents — et meilleurs pour votre industrie.
Banking data in France, strict isolation, ACPR compliance
1 to 3 weeks, not 6 to 12 months like legacy projects
Trained on ACPR, AMF, Basel III texts — not a generalist AI
Our technology, your brand — for banks, fintechs and insurers
Security tests, full audit trail, subcontracting agreement
Estimate based on actual results from our finance clients.
Hours recovered : 250h/mois
ROI estimé : 723%VerAI nous a fait gagner 150 heures par mois sur la conformité réglementaire. Notre taux de détection fraude est passé de 62% à 94%. Et nos clients adorent le conseiller virtuel qui répond à 3h du matin.
723% ROI · -80% compliance time · +32% customer satisfaction · 450 employees
Tout ce que vous devez savoir avant de sauter le pas.
Our banking solutions are designed to meet ACPR requirements. We offer a subcontracting agreement, full audit trail, and hosting in France. The free audit includes compliance verification with your framework.
1 to 3 weeks depending on the solution. Regulatory compliance is the fastest (1 week) as it only requires an API. The free audit establishes a precise schedule.
No. Never. Your transactional, customer and compliance data are strictly isolated. We do not train on your data. GDPR compliant and banking secrecy.
Yes — we integrate with major core banking systems (Murex, Temenos, Avaloq, Fisa, Sopra Banking) as well as banking CRMs (Salesforce Financial Services, Microsoft Dynamics).
Complete pack (compliance + fraud + virtual advisor) from €2,999/month. Discounted rates for 12-month commitment. Free audit included.
30 minutes free audit with a VerAI Finance expert — compliance diagnosis, savings estimate, no commitment.
Réserver mon audit gratuit