AI-POWERED FINANCIAL FORENSICS

Find the Fraud
Before Markets React

VIRONS AI gives hedge funds, asset managers and financial regulators the forensic intelligence to detect corporate fraud before it surfaces in public markets.

Built onAWS·EU-Native·GDPR Compliant·BaFin Jurisdiction

Platform

Forensic intelligence for capital markets

VIRONS AI detects corporate financial fraud for hedge funds, asset managers and financial regulators. 42 forensic rules. Amazon Bedrock Nova Pro. Blockchain-sealed audit trail.

Find It

Scans SEC filings, insider trades and governance signals using 42 deterministic forensic rules.

Prove It

Seals every calculation on a blockchain audit trail. SHA-256 verified and court-admissible.

Predict It

Amazon Bedrock Nova Pro fuses deterministic rules and ML anomaly signals into a 5-band risk verdict.

Process

Three steps to fraud detection

Ingest

SEC EDGAR, Companies House, GDELT, FMP, OpenSanctions

Analyse

Beneish, Altman, QoE & Insider NLP reinforced by ML Anomaly Detection Engine

Act

5-band risk verdict delivered via dashboard, API or alert

Infrastructure

Built natively on AWS

Amazon EKS

42 microservices · eu-central-1

Amazon Bedrock

Nova Pro · Nova Micro

Aurora PostgreSQL

Multi-AZ · Frankfurt

Amazon MSK

Kafka event streaming

EventBridge + SQS

Domain event routing

Security Suite

KMS · WAF · GuardDuty · CloudTrail

42 microservices · 5 bounded domains · Domain-Driven Design · GitOps CI/CD via ArgoCD

Customers

Built for professionals who need certainty

Hedge Funds & Asset Managers

Identify portfolio manipulation risk before it becomes a loss event

Financial Regulators

Court-admissible forensic dossiers with full blockchain-sealed audit trails

Forensic Accounting Firms

Automate Beneish, Altman and QoE analyses at scale

Current Status

Built in public. Shipping fast.

Started

Jan 2026

Status

MVP in Progress

Infrastructure

EKS Live

Launch

Jun 2026

Founder

Building the future of financial forensics

Amjad Alissa Alkhalaf

Amjad Alissa Alkhalaf

Founder & CEO, VIRONS AI

Amjad is the Founder and CEO of VIRONS AI, an AI-powered financial forensics platform built natively on AWS. With deep expertise in cloud architecture, microservices design and financial technology, Amjad is building the forensic intelligence layer that capital markets have been missing. Based in Dortmund, Germany.

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Early Access

Request Early Access

VIRONS AI launches June 2026. Join the waitlist and be first to know.

Questions? Reach out at admin@virons.de

Dortmund, Germany