Regulatory coverage

CADEBrasil
COFECEMéxico
CNDCArgentina
FNEChile
SICColombia

The solution

A prevention engine with intelligence across three levels

01

Connect your communications

SMTP journaling, Gmail API or M365 Graph in under 3 hours. Encrypted data, with residency in your region.

02

Proprietary AI engine

A layered analysis system that filters noise, analyzes context and assesses risk with its own logic.

03

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.

04

Actionable evidence

Open cases, document and export with SHA-256 hashes and a complete chain of custody. Designed to be actionable before regulators.

05

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.

06

Metrics for reporting

Alerts by type, open cases, false-positive trends. Everything the CEO or Audit Committee needs to see.

vario — panel de control con cobertura de protección, señales identificadas y alertas recientes
Illustrative image from a demonstration environment

vario's proprietary engine filters with precision: only real risk reaches human review.

L180.000
L212.400
L3340
Monday meeting reminder
Attached invoice No. 4521
Vacation policy update
Attendance confirmation
Sales proposal sent
Technical support inquiry
Internal newsletter — week 32
Travel expense approval
Monday meeting reminder
Attached invoice No. 4521
Vacation policy update
Attendance confirmation
Vendor inquiry — possible conflict of interest
escalated alerts — click to see the detail

How the engine works

Three levels of analysis, so you don't overspend

vario doesn't send every message to a heavy language model. The engine filters in layers, escalating analysis only when the signal warrants it — keeping the cost per message low even at high volumes.

1

Initial filter (L1)

the cheapest filter

Keyword and semantic embedding scoring, with no language model invoked. Discards noise in under 200 ms — ideal for a first massive sweep of the full communications volume.

2

Fast triage (L2)

moderate precision

A lightweight language model evaluates the context of messages that pass the first filter, in under 1.5 seconds, to decide whether they warrant deeper analysis.

3

Deep analysis (L3)

maximum precision

For the highest-risk signals, a full reasoning model explains the identified pattern, cites the exact phrases that evidence it, and recommends a concrete action: open a case, escalate or dismiss.

Every alert indicates which pipeline level evaluated it — the compliance team knows immediately how much weight to give it, without guessing.

vario covers 11 conduct types calibrated by playbook — from price collusion to workplace harassment.

See use cases →

Available integrations

vario connects where your company's communications already live. No need to change tools.

📨

SMTP Journaling

Exchange Online · Google Workspace · Postfix

📧

Gmail API DWD

Google Workspace — Domain-Wide Delegation

💼

M365 Graph API

Exchange Online delta queries con cursores

💬

Slack (V2)

Bot con OAuth para leer canales corporativos

🟦

Microsoft Teams (V2)

Graph API + Compliance Recording

📱

WhatsApp Business (V2)

WhatsApp Cloud API — prioritario en LATAM

New · vario API

The vario engine, also as an API

Analyze communications with the vario engine from your code. Stateless, in Spanish, English and Portuguese, with structured output and key phrases as evidence.

One endpoint, all the intelligence

POST to /analyze with the text — receive risk score, severity, reasoning and regulatory frameworks in seconds.

Stateless for forensic use

The text you send is never stored. Designed for legal firms to analyze privileged communications without transferring custody.

Spanish, English and Portuguese — calibrated for LATAM

The only public antitrust conduct inference engine calibrated natively in Spanish, English and Portuguese. Not a translation.

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

"...we raised prices 8% the same month..."
engine
8.4/10
score persisted

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.

Why vario

Built from the ground up for compliance in LATAM

Risk leaves a written trail

Before it became an investigation, collusion and corruption were an email, a chat, an attachment. vario protects where it all begins.

It understands how LATAM talks

Models calibrated for colloquial Spanish and Brazilian Portuguese. Not translated from English — trained for the region's real language.

Native regulatory coverage

From collusion and bribery to internal fraud, market abuse and money laundering: a model per conduct, calibrated by jurisdiction. Aligned with the competition regulators (CADE, COFECE, CNDC, FNE, SIC) and the corporate criminal-liability frameworks (Ley 20.393 and 21.595, Ley 27.401, Lei 12.846, LGPD).

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.

Evidence with cryptographic traceability

Every alert and case has a chain of custody with SHA-256 hashes. When a regulator asks, you already have the answer.

You decide what gets analyzed

Inbound email analysis from outsiders is off by default. Your administrator turns it on only once your legal team signs off — because analyzing incoming correspondence follows its own rules in each jurisdiction. Outbound and internal coverage are never affected.

Start protecting your communications

Tell us about your organization and a member of the vario team will show you how it works.

Talk to the team

No commitment · The vario team will get back to you soon