Vedia Secure
Vedia.Insight focuses on transforming data into strategic business
intelligence. This division leverages data analytics to provide actionable insights, helping
businesses make informed decisions and stay competitive in a data-driven world.
Our Solutions
Anti-Money Laundering
Money laundering poses a significant threat to businesses and financial institutions, with strict regulations mandating organizations to actively detect and prevent illicit activities.
Fraud Detection and Prevention
Vedia’s Fraud Detection and Prevention solutions are designed to protect your organization by identifying suspicious activities, detecting anomalies, and mitigating potential risks before they escalate.
Supply Chain Fraud Prediction
Vedia’s Supply Chain Fraud Prediction solutions are designed to identify and prevent fraudulent activities across your supply chain, ensuring that you maintain efficiency, transparency, and trust with your partners.
Criminal Network Analysis
Vedia’s Criminal Network Analysis solutions use advanced data analytics, machine learning, and artificial intelligence to uncover hidden connections within these networks.
Real-Time Transaction Monitoring
Vedia’s Real-Time Transaction Monitoring solutions provide instant oversight of financial activities, ensuring that every transaction is analyzed for potential risks as it occurs.
Risk Assessment and Management
Vedia’s Risk Assessment and Management solutions help businesses detect potential threats, assess vulnerabilities, and implement proactive strategies to manage risks.
Industries We Serve
Raw Materials Sector
Companies that deal with the extraction and harvesting of natural resources (for example: forestry, energy, agriculture, fishing, mining, etc.)
Service Industry Sector
Companies that provide services to consumers (for example: retailers, financial services, insurance, real estate, food & beverage, media & entertainment, transportation & logistics, travel & hospitality, etc.)
Information Services Sector
Companies that deal with knowledge or intellectual pursuits (for example: public sectors such as government, education, healthcare, non-profit organizations, R&D, consulting, information and communication technologies, etc.)
Manufacturing, Construction & Processing Sector
Companies that relate to the production of finished goods from raw materials (for example: lumber, iron, steel, pulp and paper, petroleum, consumer goods, machinery, equipment, parts, etc.)
Our Expertise
“If you can’t explain it simply, you don’t know it well enough”
Albert Einstein
