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London, UK Head Office

38 Spital Square


0207 375 1000


Petra Blazkova
[email protected]

Mission Statement

Verasis is a state-of-the-art software suite for corporate and financial institutions that has been specifically developed to address the challenge of recognising that good financial risk management is a necessity.
Two separate operating systems offer a highly effective, reliable and affordable solution in key business areas, where compliance and control are critical:
Verasis Risk – an intuitive and fully-integrated risk and regulatory system.
Verasis Trade Finance – an integrated system that fully automates and audits trade finance transactions.
Both systems provide a truly innovative paradigm shift for these highly-specialised sectors. Both bring immediate and dramatic improvements to productivity and overall IT overhead costs.


Verasis software systems, designed to bring an affordable solution to the problem of keeping pace with market trends and increasingly stringent compliance requirements.
Our success has been built upon the proven technology, effectiveness and reliability of our systems.


Verasis have been providing regulatory and risk-management solutions to banks and financial institutions of all sizes and strategies since 2000.


In the current turbulent financial environment, just keeping pace with market trends and increasingly stringent regulatory and compliance requirements is daunting enough.
Doing so while still maintaining a competitive edge has become almost impossible.
This is particularly true for mid-range financial institutions that do not have the reach or resources of their larger competitors. Or corporations who recognise that good financial risk management is a necessity. Yet they are faced with the same challenges, often with legacy systems that are difficult to update. Which is precisely where Verasis comes in.