Behavioral analysis at enterprise scale
Anticipate risk. Protect your organization.
vario protects corporate communications with a calibrated AI engine. It anticipates signals of conduct such as collusion, corruption, internal fraud and market abuse long before they turn into a regulatory crisis, a failed audit or a headline in the press.
Tell us about your organization · We'll show you how vario works
Manual review doesn't scale — and when it fails, it's already too late
Risky conduct leaves traces in communications. The problem is that nobody reads them — until a regulator asks.
The problem
The solution
A prevention engine with intelligence across three levels
Connect your communications
SMTP journaling, Gmail API or M365 Graph in under 3 hours. Encrypted data, with residency in your region.
Proprietary AI engine
A layered analysis system that filters noise, analyzes context and assesses risk with its own logic.
Actionable alerts with context
Each alert includes the message, the thread, the AI's reasoning and the regulatory framework. You decide with information, not opaque scores.
Actionable evidence
Open cases, document and export with SHA-256 hashes and a complete chain of custody. Designed to be actionable before regulators.
Pre-configured protection
You don't start from scratch: eleven playbooks calibrated by risk type — from collusion and corruption to internal fraud, insider trading, workplace harassment and whistleblower retaliation — ready to switch on. The catalog grows with every release.
Metrics for reporting
Alerts by type, open cases, false-positive trends. Everything the CEO or Audit Committee needs to see.
vario's proprietary engine filters with precision: only real risk reaches human review.
How vario thinks
Every alert explains why, with what evidence and what to do
vario doesn't deliver a number without context. Every alert includes the model's reasoning, the phrases that triggered it, the applicable regulatory framework and a recommended action.
I talked to Andrés from the competitor and we agreed to raise prices 8% the same month, so no one breaks price first. Better not put this in the group email.
vario doesn't hand you an opaque score: it explains why, cites the regulatory framework, and recommends the next action.
Reasoning
The model explains the identified pattern in plain language — not an opaque score with no context.
Key phrases
The exact expressions from the message that raise the risk level, highlighted as evidence.
Regulatory framework
The conduct is mapped to the applicable rule in your jurisdiction (e.g. DL 211 art. 3 · FNE).
Recommended action
The signal is turned into an actionable next step: follow up, open a case or dismiss.
When a regulator asks, the answer is already documented
Privacy by design
Explicit access architecture
Messages are encrypted with an organization-unique key held in AWS KMS, with access controls separate from the application. We never use client data to train models.
cycle of 5 messages — none are stored
The original text isn't stored: it comes in, gets analyzed, and dissolves. Only the structured result persists — score, reasoning, and the minimum evidence needed — for every message that passes through the engine.
Start protecting your communications
Tell us about your organization and a member of the vario team will show you how it works.
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