BUILT FOR TRANSACTION-LED RISK ENVIRONMENTS
Verafye is built for transaction-led financial crime environments where payments, accounts, merchants, devices, identities, beneficiaries, and counterparties create network-level risk. Fraud alerts, AML monitoring, payment events, identity checks, device signals, and behavioral patterns often live in separate tools - Verafye brings them into one network view so analysts see the full risk story before making a decision.
Connect alerts and data from fraud, AML, payment, identity, device, behavior, and third-party systems.
Cluster related alerts, entities, accounts, devices, merchants, and transactions into case-ready context.
Use explainable AI assistance, summaries, suggested next steps, notes, and audit trails to support faster decisions.
HOW IT WORKS
Verafye detects hidden network risk through graph-native intelligence, risk scoring, relationship analysis, and signal correlation - then carries that risk through clustering, investigation, and audit-ready decisions in one connected flow. Detection-capable and investigation-first, working alongside the systems you already run.
Fraud alerts, transactions, identity, device, and behavioral signals pulled from existing systems via API.
Resolve accounts, devices, merchants, beneficiaries, and counterparties into linked entities and relationships across sources.
Graph-native intelligence, risk scoring, relationship analysis, and signal correlation surface hidden networks, mule patterns, and coordinated risk that rule-based tools miss.
Related alerts and detected activity are grouped into connected, investigation-ready cases - not isolated queues.
Case context, graph views, embedded intelligence summaries, and evidence are surfaced before analysts take any action.
Analysts reach faster, explainable outcomes - with every action, rationale, and evidence reference captured in structured, audit-ready records.
FLEXIBLE ADOPTION
Verafye is designed for flexible adoption. Start alongside existing systems by ingesting alerts, transactions, events, entities, device signals, identity signals, payment data, behavioral signals, and case data. Expand into graph-native detection, risk scoring, clustering, case workflow, evidence management, and decisioning as value is proven.
Teams across payment-led and regulated financial platforms can use Verafye as an independent Network Risk Intelligence layer to connect fraud, AML, payment, ledger, identity, KYC/KYB, device, merchant, beneficiary, program, partner, and case signals across fragmented systems - supporting investigation and oversight workflows without replacing existing systems. Inputs are configurable based on segment, use case, and available data.
Start alongside existing systems. Expand into broader detection, investigation, and decisioning workflows as value is proven.
CORE MODULES
AI-NATIVE ARCHITECTURE
Most financial crime platforms were not originally designed around AI. As a result, many now layer AI assistants, summarization tools, and orchestration components on top of existing architectures to bridge fragmented workflows.
Verafye took a different approach. Intelligence is embedded into the platform architecture itself - at signal ingestion, entity resolution, graph reasoning, detection and risk scoring, investigation workflows, and evidence generation. Graph reasoning, alert correlation, case context, provenance tracking, and audit trails are native capabilities - not separate layers added on top.
Fragmented signals from multiple systems connected through flexible integration paths and connectors
Signals connected, entities resolved, and alerts clustered into connected risk context
Connected risk context transformed into structured, analyst-ready investigation workflows
Lean teams operating faster, with greater clarity and full audit-readiness
CONFIGURABLE WORKFLOWS
Verafye supports governed investigation configuration, helping risk teams adapt review logic, workflows, and prioritization paths with appropriate controls - without requiring engineering dependency for routine adjustments.
DEVICE & BEHAVIOR
Verafye can connect device, session, identity, and behavior signals into investigation workflows where available, helping teams review suspicious activity with broader context across account, payment, and behavioral signals.
AML & WATCHLIST
Verafye helps teams connect sanctions, PEP, watchlist, adverse media, transaction, identity, and behavioral signals into investigation-ready workflows.
Verafye is designed to support AML investigation workflows. We do not claim OFAC certification, sanctions list completeness, or regulatory approval.
APIS & INTEGRATIONS
Verafye can connect with third-party KYC, KYB, sanctions, watchlist, device, email, phone, banking, enrichment, and ecosystem providers through flexible integration paths and pre-built connectors.
Connect Verafye to your existing systems and data pipelines through documented REST APIs.
Integration support for device and behavior signal capture across web and mobile surfaces where available.
Pre-built integrations for KYC, KYB, sanctions, watchlist, enrichment, and risk data providers.
Commerce ecosystem connectors
For retail and e-commerce risk use cases, Verafye can support commerce ecosystem integrations that bring storefront, transaction, and customer behavior signals into investigation workflows.
AUDIT-READY GOVERNANCE
Verafye helps teams maintain investigation context, decision history, case evidence, analyst notes, and audit logs so decisions can be reviewed, explained, and governed.
Structured notes, attached evidence, and timeline context for every investigation.
Every analyst action and decision recorded with timestamps, rationale, and case context.
Comprehensive activity logs capturing who reviewed, actioned, and closed each case.
Traceable AI-assisted summaries and suggested resolutions with full reasoning context.
Structured escalation paths and peer review workflows for high-stakes investigations.
Investigation summaries and audit trails structured to support regulatory review and examiner inquiries.
Verafye is designed to support investigation workflows aligned to evolving regulatory expectations. We do not claim regulator certification, approval, endorsement, or formal compliance with specific regulatory regimes unless separately documented.
SECURITY, PRIVACY & CONTROL
Verafye is designed for financial institutions and payment platforms where data sensitivity, audit traceability, and privacy controls are non-negotiable requirements.
Verafye is designed with controls aligned to the frameworks above. Certification status is available on request. View our Security & Trust page for full details.
Explore how Verafye helps fraud, AML, and risk teams connect signals from existing systems into investigation-ready workflows - starting with a scoped pilot and expanding coverage as outcomes are proven.
No commitment required. Speak directly with our solutions team.
