Investigate escalations
Move from a flagged deposit to the flow, counterparties and evidence that explain it.
Crypto exchanges & CASPs
Move from screening alerts to reviewable investigations.
Screening identifies where to look. Vant helps investigation and compliance teams establish what a suspicious flow is part of, why the conclusion is justified and what remains unknown.
Behind the alert
A risk score is a signal. It is not a case conclusion.
Alerts can identify exposure or similarity, but an institution still needs to reconstruct the relevant flow, test alternative explanations and document why an action was or was not justified.
Victoria adds an investigation layer behind screening without presenting probabilistic labels as established facts.
Institutional workflows
Structured reasoning from signal to closed case.
Answer formal requests
Prepare graded, reproducible analysis for competent authorities and institutional partners.
Preserve the decision
Keep the reasoning available for quality assurance and later supervisory review.
Case record
A supervisor should be able to follow the reasoning later.
- The source alert and authorised investigative question
- Preserved transaction and service records
- Methods used to establish each claim
- Competing explanations considered
- Known information gaps and external dependencies
- Named human review and release status
Professional responsibility
Investigation support, not automated compliance judgement.
Victoria provides a disciplined evidentiary record. The institution retains responsibility for legal interpretation, customer decisions, reporting obligations and proportionality. The software makes the basis of that decision clearer and easier to review.
Technical briefing