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Falcon Veritas Intelligence

Recon, exceptions, and agentic AI on one ledger of truth.

Welcome to the Falcon Veritas Intelligence documentation. FVI is an enterprise-grade AI-powered reconciliation platform built for global banks and financial institutions. This site contains the operational, technical, and security reference for engineers, analysts, tenant admins, and auditors working with the FVI platform.

Quick navigation​

  • Getting started — your first 30 minutes with FVI
  • API reference — REST, GraphQL, webhooks, and SDK references
  • Security — threat model, encryption, audit trail, RLS policies
  • Compliance — SOC 2, ISO 27001, PCI DSS evidence packs
  • Runbooks — incident response, backup verification, key rotation

What is FVI?​

Falcon Veritas Intelligence (FVI) replaces brittle, vendor-locked reconciliation systems with an AI-native platform that:

  1. Ingests transactions from any source — ERP, bank, card network, crypto on-ramp
  2. Matches and reconciles at scale using deterministic rules + ML
  3. Triages exceptions to human analysts with full lineage and one-click remediation
  4. Surfaces compliance evidence packs for audit (SOC 2, ISO 27001, PCI DSS)
  5. Routes insights to product teams via digital twin dashboards

Where to go next​

If you're an engineer setting up your first reconciliation, start with the Quickstart.

If you're integrating FVI into an existing pipeline, head to the API reference.

If you're a security reviewer or auditor, the Security and Compliance sections contain threat models, encryption details, and evidence pack generation procedures.