Why Risk Shadowing
Risk Shadowing lets teams validate Verafye's network risk detection and investigation capabilities against a controlled dataset or focused workflow, with no changes to live production processes.
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 to surface coordinated risk patterns across programs.
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 to resolve entities, detect hidden networks, and form investigation-ready cases.
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 processes the shared dataset, resolves entities, and forms investigation-ready cases across the agreed scope.
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.
Risk Shadowing Review does not alter live workflows or require changes to existing systems. Verafye connects to agreed data feeds, resolves entities, detects hidden networks, and produces investigation-ready cases from the shared dataset. After evaluation, adoption is flexible: teams can integrate selected Verafye outputs into existing operational workflows, or expand into Verafye-led investigation, evidence, and decision operations as outcomes are proven.
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 on agreed data feeds from your environment. 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 in regulated financial environments. We do not claim regulatory approval, regulator certification, endorsement, or guaranteed fraud prevention.
