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4.9/5.0

(Rated by Happy Clients)

Forensic AI investigations

Connect fragmented systems, detect hidden risk and turn anomalies into traceable evidence-linked case files with human oversight.

The world’s most advanced AI backed by humans who know where to look

  • OpenAI
  • NVIDIA
  • Meta AI
  • Anthropic
  • Amazon Web Services
  • Google Gemini
  • Vercel
  • OpenAI
  • NVIDIA
  • Meta AI
  • Anthropic
  • Amazon Web Services
  • Google Gemini
  • Vercel
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// About Vermin

Vermin deploys AI agents to uncover fraud, waste and risk hidden across complex systems

Most organisations already hold the evidence. It is simply fragmented across transactions, documents, platforms and relationships. Vermin connects those signals, exposes anomalies and turns them into traceable case files your team can investigate, escalate and act on.

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// Vision

Forensic AI with human oversight

Connected systems surface the signals that matter

Vermin connects fragmented systems, detects hidden anomalies and turns findings into traceable evidence-linked case files for human investigation.

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Helping brands grow with smart strategy

// Why we?

01

Rapid secure deployment

Connect to the systems your teams already use, with secure deployment designed for enterprise operations.

02

Enterprise-wide anomaly detection

Surface patterns, exceptions and hidden risk across transactions, documents and connected platforms.

03

Evidence-linked case files

Traceable evidence-linked case files

Investigation-ready AI
Simple For Everyone
Our Client Love to Use Our Service
Our Client Love to Use Our Service
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120+

our satisfied clints

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“I was surprised at how simple everything felt once we started using their platform. We didn’t have to be technical experts to get things running.

Vermin helped us connect fragmented records and turn anomalies into an evidence trail our investigators could act on.

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Conor Bradley

Feb 13, 2024

“I love how intuitive everything is. Even without a technical background, our team was able to set up automations in no time.”

The platform surfaced hidden risk quickly while keeping our team in control of each investigation.

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C. Bradley

Feb 13, 2024

“The platform exceeded our expectations. It’s so user-friendly that we were up and running immediately, without needing any expert help.”

Integrations worked instantly, and any tweaks we needed were done without complications. Our team became more productive, and the whole experience was excellent.

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Connor B.

Feb 13, 2024

Investigation FAQs
Everything You Want to Know

// FAQ

What does Vermin investigate?

Vermin connects fragmented systems to detect anomalies, hidden fraud, waste and risk across your operations.

Does Vermin replace investigators?

How does Vermin connect to our systems?

How quickly can Vermin be deployed?

What support is available?

How does Vermin support human oversight?