WHAT VERAFYE COVERS
Verafye brings together signal ingestion, integrations, configurable workflows, alert clustering, graph intelligence, case workflows, reviewer controls, evidence packs, and audit trails - giving lean teams a practical operating workspace for fraud and AML investigations, from signal ingestion to case closure.
Graph-based risk detection, risk scoring, mule network detection, transaction pattern detection, entity-link analysis, and cross-account, cross-merchant, cross-device, and cross-beneficiary risk discovery - including cross-program network risk and sponsor-bank ecosystem risk patterns for BaaS and embedded finance providers.
Alert clustering, case context, analyst summaries, evidence packs, investigation workflow, case collaboration, and network visualization - including program-level case clustering, partner-risk context, and investigation-ready evidence across sponsor-bank and embedded-finance workflows.
Explainability, audit trails, escalation logic, reviewer controls, SAR/STR support where applicable, and defensible decision records - including audit-ready program-risk summaries and explainable evidence for sponsor-bank, BaaS, and fintech oversight workflows.
Applied Across
Primary Capabilities
Connect signals, cases, and entities across fraud and AML workflows into an Investigation Intelligence Layer built on the Verafye platform - so risk teams see patterns, relationships, and investigation-ready context, not just alerts.
Ingest fraud, AML, payment, transaction, identity, device, behavior, sanctions, watchlist, and third-party enrichment signals through available signals and integration channels - normalized into one connected investigation context.
Group related alerts from multiple detection systems into coherent investigation clusters - reducing alert noise and surfacing patterns that single detectors miss.
Map relationships between accounts, devices, identities, and transactions to surface hidden networks, shared infrastructure, and coordinated activity.
Support case creation, assignment, review queues, prioritization, escalation, and closure workflows - with pre-assembled context, evidence attachment, reviewer controls, and disposition tracking in one place.
Connect third-party KYC, KYB, sanctions, watchlist, device, banking, and enrichment signals into investigation workflows through flexible integration paths and pre-built connectors.
Supporting Capabilities
Define and adjust investigation configuration using governed configuration paths - with human review before any change goes live.
Capture device, session, and behavior signals where available - and connect them to account and transaction graph context.
Screen entities against sanctions lists, PEP databases, and adverse media sources - with fuzzy matching, case linkage, and human review workflows for dispositions.
Surface contextual signals, case summaries, and risk indicators through embedded intelligence - helping analysts reach faster, explainable decisions with humans in control of every outcome.
Preserve linked signals, case context, analyst notes, decision rationale, and supporting records in structured evidence packs - with decision history, audit logs, and explainability records to support regulatory review.
Connect Verafye to existing fraud, AML, payment, identity, and case systems through flexible integration paths and pre-built connectors - and start ingesting signals into investigation-ready workflows built on the Verafye platform.
Verafye embeds intelligence across ingestion, entity resolution, graph analytics, investigations, and evidence creation - rather than introducing AI as a separate assistant layer. Embedded at ingestion, resolution, and case generation for consistent provenance.
HOW IT WORKS TOGETHER
Verafye capabilities are designed to work as a connected layer. Each stage feeds into the next so risk teams always have context when they need it.
Fraud, AML, payment, transaction, identity, device, behavior, sanctions, watchlist, KYC/KYB outputs, and third-party enrichment signals
Normalize signals, link entities, cluster alerts across accounts, merchants, beneficiaries, and devices, and add graph-based relationship context
Prioritize cases, guide reviewer workflows, support explainable decisions, preserve evidence packs, and maintain audit-ready investigation records
Faster investigations, clearer decisions, audit-ready records, and better operating visibility for lean risk teams
GET STARTED
See how Verafye helps regulated financial platforms connect alerts, explain risk, and close cases faster. Start with a scoped pilot around the capabilities your team needs - and expand as outcomes are proven.
