inside_the_mvp
What the MVP actually does
Three screens from the live product — from raw transaction feed to a drafted compliance report.
Evalio uses AI to detect financial crime and inconsistencies across your organization's transactions and records, flag high-risk activity in real time, and turn raw financial data into audit-ready reports — automatically.
no credit card · data-protection ready · built for finance & compliance teams
Most finance teams rely on manual spot-checks and trust in internal reporting. Fabricated entries and inconsistent records slip through — and by the time it's caught, the damage is already done.
Evalio sits on top of your financial systems, scoring every transaction for risk and drafting the compliance report from data your team can actually stand behind.
AI scores every transaction for anomaly and fraud risk in real time.
Document, vendor, and pattern checks confirm transactions are genuine.
Auto-drafted compliance narratives pull directly from verified data.
Evalio is built around a purpose-trained verification system for financial and transactional data.
Transaction records, invoices, approval workflows, vendor history, and prior financial data.
An anomaly and fraud-risk score for every transaction, duplicate or altered document flags, predicted financial outcomes, and auto-drafted compliance narratives.
Anomaly detection models trained on organizational and vendor patterns, computer vision for document verification, time-series forecasting, and NLP on transaction memos and notes.
Financial data arrives continuously across systems. GPU-accelerated inference scores thousands of transactions in real time.
Every transaction scored in real time against organizational and vendor patterns.
Computer vision flags duplicate, altered, or inconsistent invoices and documents.
Narrative audit reports generated directly from verified financial data.
Predictive models estimate financial risk before the reporting cycle closes.
Real-time visibility into incoming financial data as it's processed.
Track transaction patterns across staff and vendors to guide oversight, not blame.
Link your accounting or ERP system, or upload records directly.
Anomaly, fraud-risk, and verification checks run automatically.
Only transactions that need a human eye reach your reviewers.
Audit-ready narratives drafted from verified data.
Evalio runs on cloud infrastructure for secure data storage, API hosting, AI model inference, and analytics — with GPU-accelerated compute powering detection at scale.
Secure, scalable storage and API hosting keep every organization's data isolated and encrypted.
Accelerated compute powers anomaly detection and document verification in real time.
Encryption in transit and at rest, role-based access, and audit logs for sensitive financial data.
our stack is provider-agnostic — built so organizations get enterprise-grade reliability without enterprise overhead.
Companies, financial institutions, internal audit teams, and compliance consultants across industries.
Nigeria, Kenya, Uganda, and Tanzania first — then enterprise teams across the UK and US.
Per-organization subscription, transaction-volume tiers, and a compliance-reporting add-on.
Land through audit and compliance consultants, expand by organization count and transaction volume.
Evalio's MVP is live with a first cohort of organizations. Current beta figures — reported honestly.
Regulatory scrutiny on financial data is rising right as finance teams are stretched thinnest. Manual spot-checks can't keep pace, but AI verification finally makes real-time integrity checks affordable for organizations that could never justify a full-time forensic-accounting team.
Real-time risk scoring and the live transaction feed.
Narrative reports generated directly from verified data.
Computer vision checks for duplicate or inconsistent documents.
Predictive models to estimate financial risk early.
Direct connections to common accounting and ERP systems.
Portfolio-wide integrity reporting across organizations.
Three screens from the live product — from raw transaction feed to a drafted compliance report.
Leads Evalio's mission to help organizations catch financial crime before it compounds.
ML and data engineer leading Evalio's fraud-detection models and cloud infrastructure.
Join the beta waitlist or book a walkthrough — no commitment.
We caught a batch of duplicate vendor payments before the report went to our board. That single flag would have been a hard conversation to have after the fact.