FLAGSHIP USE CASE
Detection
Account-level mule signals reveal the individual. Connected-Risk Intelligence reveals the ring. Verafye connects both into one investigation — exposing coordinated fraud clusters across accounts, devices, identities, and transactions.
Capabilities activated
Buyers: Head of Fraud · BSA Officer
CORE CONNECTED-RISK USE CASE
Convergence
Fraud teams and AML teams often catch different pieces of the same crime. Verafye brings both signal sets into a shared investigation surface — so the analyst working a fraud alert sees the AML dimension, and vice versa, without switching systems.
Capabilities activated
Buyers: CCO · Head of Fraud · BSA Officer
OPERATIONAL EXPANSION
Investigation
Alert backlogs grow when investigators spend time assembling context rather than making decisions. Verafye pre-assembles cases, clusters related alerts, and delivers structured workflows — so analysts investigate, not excavate.
Capabilities activated
Buyers: Head of Investigations · VP Operations
EXPANDED RESPONSIBILITY
Monitoring
Alert quality suffers when monitoring runs on transaction data alone. Verafye brings entity relationships, behavioral patterns, and cross-system context into every alert — improving alert signal quality and surfacing the signals that warrant investigation.
Capabilities activated
Buyers: MLRO · Head of Compliance · BSA Officer
Platform Coverage
| Capability | Detection Mule Network | Convergence Connected-Risk Investigation | Investigation Investigation Workflow | Monitoring Transaction Monitoring |
|---|---|---|---|---|
| Customer Risk Intelligence | ||||
| AML & Transaction Monitoring | ||||
| Fraud Prevention | ||||
| Screening | ||||
| Investigation Intelligence | ||||
| Decision Intelligence | ||||
| AI Copilot |
All use cases run on a single connected platform — no siloed deployments or duplicate data pipelines. See all capability pillars →
By Institution Type
The same use cases apply differently depending on your institution's regulatory environment, transaction volumes, and team structure.
Risk Shadowing Review
A Risk Shadowing Review can begin with existing alerts and suspicions from your current controls — assessing the connected intelligence Verafye adds around each — or evaluate Verafye-native detection against your actual transaction and entity data. Either way, it maps connected risk across entities, relationships, and signals, and produces an evidence-based comparison using your real data. No sales pitch. No synthetic data.
