VERAFYE PLATFORM
Unify fraud, AML, payments, identity, device, and behavior signals into investigation-ready cases, explainable decisions, and audit-ready workflows.
Verafye sits across existing systems to help lean risk teams connect fragmented alerts, surface hidden relationships, prioritize cases, and close investigations faster - without replacing their entire stack.
INVESTIGATION LAYER OVERVIEW
Fraud alerts, AML monitoring, payment events, identity checks, device signals, behavioral patterns, and third-party enrichment often live in separate tools. Verafye brings these signals into one investigation layer so analysts can 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 sits across existing infrastructure and moves risk signals through a connected investigation layer — from raw data to case decisions.
Fraud alerts, transactions, identity, device, and behavioral signals pulled from existing systems via API.
Map signals to accounts, devices, entities, and counterparties — building a connected risk picture per case.
Group related alerts and entity signals into investigation-ready cases — replacing isolated queues with connected clusters.
Case context, graph views, AI-assisted summaries, and evidence surfaced before analysts take any action.
Structured workflows, risk scoring, and suggested next steps help analysts reach faster, explainable outcomes.
Every action, decision rationale, and evidence reference captured in structured audit trails for compliance and regulatory review.
CORE MODULES
ARCHITECTURE
Verafye connects fragmented fraud, AML, payment, identity, device, and behavior signals into one investigation intelligence layer — helping risk teams understand relationships, prioritize cases, explain decisions, and preserve audit-ready records.
Fragmented signals from multiple systems pulled through APIs, SDKs, and connectors
Signals unified, 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 RULES
Verafye supports configurable rule creation using predefined templates, parameters, conditions, thresholds, and outcomes - helping risk teams adapt monitoring and investigation logic without writing code.
DEVICE & BEHAVIOR
Verafye supports device and behavior signal capture through SDKs and integrations, helping teams connect session, device, browser, account, and activity patterns to fraud and AML investigations.
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 APIs, SDKs, and pre-built connectors.
Connect Verafye to your existing systems and data pipelines through documented REST APIs.
JS, Android, and iOS SDKs for device and behavior signal capture across web and mobile surfaces.
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 lean fraud, AML, compliance, and risk teams connect alerts, explain risk, and close cases faster.
No commitment required. Speak directly with our solutions team.
