Connecting transaction alerts to investigations
Defy brings AML monitoring, risk assessment and case management into a single workflow for financial and crypto businesses. Its Vera AI product supports automated risk analysis and the investigation of suspicious transactions.
Preparing products for MENA markets
The new financing supports product development and international expansion. Defy’s 2026 roadmap includes region-specific compliance packages, more financial-institution integrations and the use of Vera across additional compliance workflows.