Why Risk Shadowing
Risk Shadowing lets teams validate hidden network risk and investigation value against a controlled dataset or focused workflow without replacing existing systems.
Where It Fits
Connect merchant, sub-merchant, transaction, and payout signals to surface linked activity across portfolios.
Connect sender, beneficiary, corridor, and agent signals to surface structuring and beneficiary reuse.
Connect program, sponsor-bank, ledger, payment, and case signals into an independent cross-program network-risk view.
Surface mule-linked accounts, wallets, and devices across onboarding, payment, and beneficiary activity.
Surface mule-linked borrower networks, synthetic identity clusters, and coordinated application patterns for investigation.
Support program and sponsor-bank oversight with connected, investigation-ready evidence across providers.
Surface seller, buyer, payout, and device-linked patterns in commerce environments where commerce risk resembles financial crime network risk.
Inputs
Inputs are configurable based on use case and available data. Not every team needs to supply every data type. Verafye connects the signals you can share into a connected network-risk view that works alongside your existing systems.
How It Works
Choose a focused fraud, AML, or payment-risk scenario that matters to your team.
Provide a controlled dataset or focused workflow. Inputs are configurable based on use case and available data.
Verafye runs an independent review alongside your existing systems to surface hidden network risk.
Walk through the findings with our team and decide whether to expand into a deeper evaluation.
Outcomes
A high-level view of connected risk clusters surfaced across your shared signals.
A connected view of how related entities appear across the reviewed dataset.
Investigation-ready evidence prepared for analyst and compliance review.
Explainable notes that support consistent, audit-ready decisions.
Suggested areas for further review, validation, or deeper evaluation.
Sample Output
Request a walkthrough of a synthetic example showing how Verafye can connect fragmented alerts, payment, identity, device, merchant, beneficiary, ledger, and case signals into a graph-linked investigation summary and audit-ready evidence pack.
Request Sample Output WalkthroughSample walkthroughs use synthetic data only and are shared during qualified discussions.
FAQ
Risk Shadowing is a low-friction evaluation motion for payment-led financial crime teams, including PSPs, PayFacs, MSBs, remittance platforms, BaaS and embedded finance providers, digital banks, NBFCs, and selected banks.
No. Verafye is designed to work alongside the systems you already run as an independent Network Risk Intelligence layer, supporting your existing oversight workflows rather than replacing them.
Inputs are configurable based on use case and available data. You can start with a controlled dataset for a focused use case and expand coverage over time. Not every team needs to supply every data type.
Yes. Detailed sample outputs are shared during qualified walkthroughs using synthetic data only. Request a sample output walkthrough and our team will walk you through it.
Start a Risk Shadowing Review alongside your existing systems. Built for payment-led financial crime teams across PSPs, PayFacs, MSBs, remittance platforms, BaaS and embedded finance, digital banks, NBFCs, and selected banks.
Detailed sample outputs are shared during qualified walkthroughs.
Verafye is designed to support fraud and AML investigation workflows alongside existing systems. We do not claim regulatory approval, regulator certification, endorsement, or guaranteed fraud prevention.
