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VAAS monitors financial transactions using on-chain and off-chain data to help detect crime and money laundering.
VAAS provides transaction monitoring for banks and decentralized finance platforms. Its compliance tools integrate on-chain and off-chain data, check fund origins and flag inconsistencies, with alerts, case management and a risk engine. Founded in 2022 by Gustavo Tremel, Daniel Smolenaars and Paulo Orione, it is based in Santa Catarina, Brazil. In August 2025, it raised USD 3.7 million led by Headline, with 4UM Investimentos, Honey Island Capital and ABSeed participating.
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