CAPABILITIES
Explore how Verafye connects signals, clusters alerts, surfaces hidden networks, supports case decisions, and maintains audit-ready investigation trails.
WHAT VERAFYE COVERS
Verafye brings together the capabilities that fraud, AML, and risk teams need to investigate effectively - from signal ingestion to case closure, and from alert triage to regulatory readiness.
Primary Capabilities
Connect signals, cases, and entities across fraud and AML workflows into a shared investigation layer - so risk teams see patterns, not just alerts.
Ingest transaction, identity, device, behavior, and third-party signals through REST APIs and SDKs - normalized into a unified 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.
Manage investigations with structured case queues, analyst assignment, evidence attachment, review workflows, and disposition tracking - in one place.
Connect third-party KYC, KYB, sanctions, watchlist, device, banking, and enrichment signals into investigation workflows through flexible APIs, SDKs, and integration support.
Supporting Capabilities
Define and adjust risk rules using predefined templates, configurable thresholds, and parameter selection - with human review before any rule goes live.
Capture device fingerprints, session behavior, and network indicators via JS, Android, and iOS SDKs - 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 to help analysts reach faster, explainable decisions - with humans in control of every outcome.
Maintain structured audit logs, decision history, case evidence trails, and explainability records to support regulatory review - without rebuilding your compliance stack.
Connect Verafye to existing systems via REST APIs, server-side SDKs, and pre-built connectors - without ripping out tools your teams already rely on.
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.
Payments, identity, device, behavior, AML/watchlist, and third-party signals
Signal aggregation, entity resolution, alert clustering, and graph intelligence
Case context, prioritization, explainable decision support, and analyst workflows
Faster closure, audit-ready records, and clearer investigation decisions
GET STARTED
See how Verafye helps regulated financial platforms connect alerts, explain risk, and close cases faster.
