VeridianVERIDIANANALYTICS LIMITED
Auckland, Aotearoa New Zealand · Serving SMEs nationwide

Your numbers, finally working for you.

Veridian Analytics brings the data analytics and financial-crime compliance once reserved for the big banks to New Zealand's small and medium businesses — in plain English, at a price that makes sense.

Meet Veridian · 90-second intro
9+ years institutional banking
CAMS & Advanced CAMS (FCI) certified
Microsoft & Databricks certified
NZ owned & operated
What we do

Deep banking expertise meets plain-English clarity — in everything we do.

We pair years on the inside of New Zealand's financial system with modern data tools, so you get answers you can act on — not dashboards that gather dust.

01

Data Analytics & Insights

Turn the data you already collect into decisions you can stand behind. We build clear dashboards and reports — sales trends, customer segments, cash-flow patterns — that your whole team can read, not just the IT department.

Power BISQLPythonTableau
Data Analytics & Insights
02

AML / Financial Crime Compliance

Meet your AML/CFT obligations with confidence — and without a full-time compliance hire. We assess your risk, build your programme and monitoring, and get you ready for your supervisor's review.

CAMS & Advanced CAMSRBNZ / FMA / DIA aligned
AML / Financial Crime Compliance
03

Business Reporting & Dashboards

From the monthly board pack to live operational dashboards, we design reporting that gives owners and managers real-time visibility of what actually moves the business — automated, reliable and always current.

Power BIMicrosoft FabricDatabricksTableau
Business Reporting & Dashboards
04

Data Strategy Consulting

Not sure where to start? We audit what you've got, find the highest-value opportunities, and hand you a practical roadmap you can act on — whether you're a team of five or fifty.

StrategyRoadmapAudit
Data Strategy Consulting
Why Veridian

Banking-grade expertise, on your side.

Most consultants know data or compliance — rarely both, and rarely from the inside. Nine years in institutional banking means we speak the language of risk, regulation and real results.

Institutional banking background

Nine-plus years at Bank of Ceylon across treasury, compliance and analytics. We've worked inside the systems we now help you navigate.

Certified AML / financial-crime specialists

CAMS and Advanced CAMS (FCI) credentials, with working knowledge of the AML/CFT Act 2009, supervisor expectations and Police FIU reporting.

Microsoft-certified analytics delivery

DP-600 Fabric Analytics Engineer and PL-300 Power BI Data Analyst certifications, so your solutions sit on proven, enterprise-grade foundations.

Databricks certified delivery

A Databricks Certified Data Engineer Associate — we build on the lakehouse with scalable pipelines and ML-ready data that grow with your business.

Hands-on and local

You work directly with the certified practitioner doing the work. NZ owned and operated, accountable, and genuinely local.

AML Compliance Score
94/100
Customer due diligence97%
Transaction monitoring91%
Reporting obligations95%
Illustrative
Revenue insight
23%

average revenue visibility improvement after dashboard implementation

Illustrative
How we work

From first kōrero to clear insight.

01

Discovery

Free · 45 minutes

A no-obligation chat to understand your business, your data, and where the biggest wins are.

02

Audit & scope

1–2 weeks

We review your data environment and compliance posture, then give you a clear proposal: scope, timeline and fixed price.

03

Build & implement

Transparent delivery

We build the solution — dashboards, frameworks or reports — with regular check-ins, so you always know where things are and why.

04

Train & hand over

Knowledge transfer

We don't deliver and disappear. Every engagement ends with a handover session, so your team can own and extend the work.

Our toolkit

The tools your team already runs.

We work in the platforms New Zealand businesses already use — so there's no costly migration, no new licences and no steep learning curve.

Power BI
Microsoft Azure
SQL Server
Databricks
Python
Tableau
Excel / Power Query
R / RStudio
SharePoint / Teams
About Veridian

Founded in Auckland. Built for New Zealand small and medium business.

Veridian Analytics began with a simple belief: New Zealand's small businesses deserve the same quality of data insight and compliance rigour as the big banks — delivered by someone who has actually worked inside those institutions. We bring that experience home, in plain English, at a scale and price that suits a growing Kiwi business.

Veridian Analytics Limited
Credentials
CAMSCertified Anti-Money Laundering Specialist
A-CAMSAdvanced CAMS – Financial Crime Investigations (FCI)
DP-600Microsoft Fabric Analytics Engineer
PL-300Microsoft Power BI Data Analyst
DATABR.Databricks Certified Data Engineer Associate
CIMAChartered Institute of Management Accountants (Part Qual.)
Partnership

Powering smarter businesses, together.

Veridian Analytics proudly collaborates with Effectz.AI to bring AI document automation to New Zealand businesses in finance, trade and manufacturing. Together, our mission is to help Kiwi SMEs embrace world-class technology and data-driven innovation.

Boost productivityAutomate processesReduce costsEnhance accuracyDrive growth
Proudly collaborating withEffectz.AINo Economy Left BehindAI document automation for finance, trade & manufacturingVisit effectz.ai
Get in touch

Let's talk about your data.

Whether you've got a specific project in mind or just want to explore what's possible, the first conversation is always free.

Location
Auckland, New Zealand
Email
hello@veridiananalytics.co.nz
Serving
NZ small & medium businesses nationwide
Response time
Within one business day

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