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Central De Riscos

VAAS product for continuous monitoring of people, companies, suppliers, customers, and partners, with automatic reanalysis and risk-score updates when relevant changes occur.
Category: Risk Assessment

VAAS

VAAS is a risk intelligence platform that helps organizations make secure decisions in seconds across compliance, fraud prevention, and credit. Its product includes configurable workflows, a decision desk, AI risk agents, continuous risk monitoring, and a data hub that integrates risk data sources. The platform supports onboarding and monitoring of people and businesses, real-time fraud detection, and explainable credit policies for teams in fintech, banking, insurance, industry, and retail.
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Funding Rounds

Funding Round: Seed
Funding Date: 1 Aug, 2025
Raised Amount: $3.7M
Funding Round: Pre-Seed
Funding Date: 1 Oct, 2023
Raised Amount: $2M

Investors