BUILT FOR INDIA'S REGULATED FINANCIAL ECOSYSTEM
Verafye helps India's fraud, AML, and risk teams connect fragmented signals into explainable investigations - without months of configuration or enterprise-heavy overhead.
Connect payment fraud signals, monitor merchant risk, and investigate PA-level patterns with explainable case intelligence aligned to India's payment ecosystem.
Explore PSP and payment aggregator investigation workflowsDetect synthetic identity fraud and mule activity at origination. Surface early warning signals and build investigation-ready case workflows for lending risk teams.
Explore lending and NBFC risk workflowsScale fraud and AML investigation capabilities alongside your customer growth - without enterprise-heavy operational overhead.
Explore digital bank and neo bank investigation workflowsModernize fraud and AML investigation infrastructure with connected signal intelligence and explainable case workflows across business lines.
Explore bank fraud and AML investigation workflowsAdjacency segment
For commerce businesses with payment, identity, and fraud-risk exposure, Verafye can bring customer, transaction, and behavior signals into investigation workflows.
HOW VERAFYE SUPPORTS INVESTIGATIONS
RBI-ALIGNED INVESTIGATION READINESS
Verafye helps fraud, AML, and risk teams in India maintain investigation context, decision history, audit logs, and case evidence trails - aligned to evolving RBI expectations for fraud monitoring and reporting.
Every investigation decision is documented with notes, evidence, and case history - supporting examination-ready reporting.
Investigation workflows designed to support fraud monitoring expectations - including alert triage, case escalation, and decision documentation.
Every case decision is explainable and traceable - supporting governance expectations for AI-assisted fraud and AML workflows.
Verafye supports investigation workflows aligned to evolving RBI expectations. We do not claim RBI certification, approval, endorsement, or formal compliance with specific regulatory regimes unless separately documented.
DATA PROTECTION & PRIVACY
India's Digital Personal Data Protection Act (DPDP Act, 2023) establishes a data protection framework for personal data processed in India. Verafye's platform is designed to be DPDP-aware, with data handling practices and processing transparency built to align with the Act's principles as its implementing rules mature.
Verafye processes personal data only for documented, specific fraud and AML investigation purposes. Data handling is scoped to what is necessary for the stated use case — consistent with the DPDP Act's lawful purpose and minimisation principles.
Access to personal data within the platform follows role-based controls and audit logging — supporting the transparency and accountability principles that underpin India's data protection framework.
Verafye applies security controls and architectural patterns aligned to ISO/IEC 27001 principles, designed to protect personal data from breach or unauthorised access — aligned with the DPDP Act's reasonable security obligation.
Verafye is DPDP-aware, not DPDP-certified or DPDP-compliant. The DPDP Act's implementing rules are still being finalised. We will update our practices as the regulatory framework matures. For data-related enquiries from India, contact privacy@verafye.com.
See how Verafye helps PSPs, PAs, NBFCs, fintechs, and banks connect fragmented signals into investigation-ready cases.
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