Teravera is an advanced risk mitigation technology; deployed in digital transformation for Financial Services, Supply Chain Management, Security, Health and Government.
Teravera delivers a risk score to help organisations better understand the truthfulness of information provided by third parties and to mitigate related risks of Sanctions Screening, AML, Personal Identity, Legal Entity Identity, Financial Status, Corporate Status and more.
Teravera uses digital biometrics, network analysis, reference data analysis, and risk scoring with advanced technologies including Blockchain, Notarization, Artificial Intelligence and Natural Language Processing.
Teravera provides software as a service, pre-deployment specification and analysis, and post-deployment support. Teravera works with partners to ensure configuration, training and efficient implementation of solutions that meet business requirements.
For individual clients, Teravera delivers a risk score that underpins online process and enables better and more timely assessment of risk; this allows experienced staff to focus on risk escalation and significantly reduces exposure to risk and increases control.
Teravera is a London based company working with clients worldwide to gain oversight and efficiency of digital processes by reducing and managing risk, and bringing real-time insights and risk scoring to organisations.