Account payments
Reliable payment flows for customer accounts, transaction management, and settlement.
Platform
Banking with AI-assisted compliance.
Modern banking products, accounts, payments, and cards, with AI-assisted compliance built into every workflow. We design them for customers in regulated markets and for the teams who serve them.
Products
Five products, one bank.
Shared identity, shared ledger, shared compliance. New products inherit the controls of the ones already live.
Cards
Card issuing, controls, customer card experiences, and the in-app management around them.
Cross-border
International payment flows, multi-currency accounts, and FX for individuals and businesses.
Business banking
Multi-user accounts, expense controls, and payment flows for businesses operating across borders.
AI-assisted ops
Exception handling, reconciliation, operational monitoring, and workflow improvement inside the platform.
Compliance & governance
Innovation supported by strong controls.
We treat compliance as a primary product surface. It ships with the product, not after it.
01
AI governance
Use-case register, acceptable-use rules, and a steering committee with documented authority.
02
Data protection
Classification, residency, encryption, retention, and access controls applied per use case.
03
Access control
Identity-bound permissions, source eligibility checks, and segregated environments.
04
Compliance support
Tooling for KYC, transaction monitoring, alert triage, policy drafting, and reporting.
05
Vendor oversight
Due diligence, security review, and ongoing monitoring of every AI technology partner.
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Veetso does not treat AI as a replacement for compliance judgement. AI is a controlled support tool. It helps teams work faster, surface issues earlier, and keep better documentation.
Governance · Human · AI
FAQ
Questions about the platform.
What does the Veetso platform cover?
Five product areas: account payments, card programmes, cross-border payments and FX, business banking, and AI-assisted operations (exception handling, reconciliation, operational monitoring).
Is compliance handled by AI or by humans?
Both. AI accelerates KYC review, transaction monitoring, alert triage, and policy drafting. A named human reviews and signs off every regulated decision. AI is a controlled support tool, not a replacement for compliance judgement.
Which markets does Veetso operate in?
Veetso operates across the United Kingdom (headquartered in London), Canada (Toronto), the United States (San Francisco), and the Netherlands (Amsterdam), under the regulated framework that applies in each.
What currencies does Veetso support?
Multi-currency accounts in GBP, EUR, USD and CAD, with cross-border payment flows and FX for individuals and businesses.