Built on a Foundation of Trust
We adhere to the industry's highest standards to ensure your data remains safe and private.
Verafye is a unified risk decision engine for banks that detects scams, account compromise, and suspicious outflows across account, transfer, and payout flows - integrating fiat and crypto risk signals with explainability and operational workflows.
Book a Scam & Outflow AssessmentWe adhere to the industry's highest standards to ensure your data remains safe and private.
Modern fraud isn't "card fraud." It's manipulation + outflows. Scams don't break your systems - they route around them through customers and processes. If you're relying on alerts and investigations after the fact, you're already paying the price.
Scams and social engineering are hard to detect early - customers are manipulated before traditional signals trigger.
Account takeover drives both fraud losses and customer distrust, damaging relationships and reputation.
Investigation ops are overloaded and time-to-resolution is slow, creating backlogs and customer frustration.
Decisions must be explainable and defensible to regulators, auditors, and customers alike.
Mule networks move money fast through transfer and outflow rails, draining accounts before you can intervene
Our Promise
With real-time decisions and evidence trails you can stand behind - defensible to regulators and customers alike.
Book a Scam & Outflow AssessmentScam detection rate
Faster investigations
Fewer false positives
Pilot to value
From account opening to dispute resolution, Verafye covers the entire banking journey.
Detect synthetic identities, compromised accounts, and suspicious activity patterns at account level.
Real-time scoring of all transfers - internal, external, wires, ACH - with behavioral context.
Stop mule outflows and suspicious payouts before funds leave with intelligent controls.
Automated evidence collection and case management for faster, defensible resolution.
Purpose-built for banks who demand more than legacy fraud tools can deliver.
One engine covering account → transfer/outflow → disputes - not silo tools that miss the full picture.
Full lifecycleRisk across rails, not separate systems. Unified signals from traditional and crypto flows in one decision layer.
Multi-rail nativeCase management, reason codes, and evidence trails - not just scores. Everything you need to investigate and defend.
Audit readyShadow mode to controlled ramp deployment ensures you protect customer experience while tuning risk rules.
Zero disruptionProductized 45-day pilots prove impact before broad rollout. See results, not just promises.
45-day pilotsGet a personalized scam and outflow assessment and see how Verafye can protect your bank with defensible decisions.
Book a Scam & Outflow Assessment