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 confident, audit-ready decisions.
THE TRANSFORMATION
Alerts from across your fraud, AML, payment, and identity systems arrive as isolated signals. Verafye connects them into a single, investigation-ready risk picture.
Investigation-ready evidence pack — first outputs within 1–2 weeks, subject to data readiness
Linked entities · Risk indicators · Analyst review steps · Audit-ready summary
HOW IT WORKS
Verafye surfaces Connected-Risk Intelligence through entity resolution, risk scoring, relationship mapping, and signal correlation — then carries that context through clustering, investigation, and audit-ready decisioning in one connected flow. Detection-capable and investigation-first, built to connect selected data sources into a unified risk intelligence workflow.
Start with raw transaction, account, device and behavioural events for Verafye-native detection — or ingest alerts and suspicions from existing fraud, AML, KYC, screening and risk systems via API.
Resolve accounts, devices, merchants, beneficiaries, and counterparties into linked entities and relationships across sources.
Network-level intelligence, risk scoring, relationship analysis, and signal correlation surface relevant connected relationships and network context — including mule patterns and coordinated risk across connected entities.
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 carry connected context into review and decision — with every action, rationale, and evidence reference captured in structured, audit-ready records.
FLEXIBLE ADOPTION
Verafye is designed for outcome-led adoption. Begin with a scoped Risk Shadowing Review on selected data sources, then expand detection, investigation, and decisioning coverage as value is proven at each stage.
Connect selected data feeds. Run Verafye in observation mode. Receive an investigation-ready evidence pack with network risk findings from your live data.
Verafye risk context surfaces within investigation workflows. Teams begin actioning Verafye-led clusters and investigation-ready cases.
Verafye becomes the primary investigation workspace. Detection, case formation, and audit-ready decisions run through the Verafye platform.
Expand Verafye into the primary investigation and evidence environment for selected, agreed use cases — an optional destination, not a universal replacement.
Start with a Risk Shadowing Review on selected data sources. Expand into detection, investigation, and decisioning workflows as outcomes are proven at each stage.
CORE MODULES
INVESTIGATION INTELLIGENCE
Most platforms add intelligence as a separate layer. Verafye builds it in — at signal ingestion, entity resolution, graph reasoning, detection, investigation, and evidence generation. Graph reasoning, alert correlation, case context, and audit trails are native capabilities at every stage, not bolt-ons.
Native detection from raw activity, or external suspicion from existing controls.
Both paths feed the same Connected-Risk Intelligence architecture
Signals connected, entities resolved, and alerts clustered into connected risk context
Connected risk context transformed into structured, analyst-ready investigation workflows
Designed to reduce manual context assembly, with greater clarity and full audit-readiness
INVESTIGATION OUTPUT
Each case Verafye surfaces includes a connected entity cluster, a time-ordered event trail, and a structured escalation rationale — so analysts start with a connected, investigation-ready view, not a stack of disconnected alerts.
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.
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 - beginning with a Risk Shadowing engagement and expanding coverage as outcomes are proven.
No platform-replacement commitment required. Speak directly with our solutions team.
