The Fraud Intelligence Operating System. Unify fragmented data. Expose hidden fraud networks. Make faster, more informed decisions.
VerumGrid transforms disconnected financial, identity, telecom, and operational data into a living intelligence graph that helps organizations detect, investigate, and prevent fraud at scale.
Fraud does not exist in silos. A suspicious transaction is connected to a device. A device is connected to multiple accounts. Those accounts are connected to businesses, phone numbers, locations, and payment networks. Most organizations never see the full picture.
VerumGrid does. By connecting data across systems, VerumGrid reveals hidden relationships, uncovers coordinated fraud networks, and provides investigators with the intelligence they need to act decisively.
Discover Connected Intelligence →VerumGrid gives you access to the same class of high-performance data processing, real-time analytics, and secure ledger systems used by leading technology institutions like Stripe and Google. Build on infrastructure designed for zero-trust security and massive concurrency.
Coordinates real-time entity mapping to stop multi-account rings before transaction settlement.
Sub-millisecond query intervals match standard payment authorizations at enterprise scale.
Unified entity mapping resolves complex cross-account cases in minutes rather than days.
High-volume daily transaction, device fingerprint, and ledger entity streams ingested continuously.
Transform disconnected records into a dynamic intelligence network. Visualize relationships between Customers, Accounts, Devices, Phone Numbers, Businesses, Transactions, Wallets, Locations, and IP Addresses. Reveal patterns that traditional systems miss.
/0.1Detect threats before losses occur. Identify suspicious activity the moment it happens through rule-based detection, behavioral analytics, AI-powered risk models, device intelligence, network analysis, and transaction monitoring.
/0.2Accelerate investigations with complete context. Move from alert to resolution faster with case management, evidence collection, activity timelines, team collaboration, audit trails, and investigation reports.
/0.3Ask questions in plain language. "Show all accounts linked to this device." "Find connected entities associated with this fraud case." "Explain why this transaction was flagged." Get answers in seconds.
/0.4↳ Reduce fraud losses and improve operational efficiency. Protect retail bank structures, transaction logs, and wire channels with automated compliance checks.
↳ Protect customers while scaling transaction volume. Lower transaction friction and false positives across virtual cards and payment gateways.
↳ Detect identity abuse and network-enabled fraud. Monitor SIM-swapping operations, subscriber exploits, and carrier system vulnerabilities.
↳ Identify fraudulent claims and organized fraud rings. Dissect networks of claimants, repair services, and assessors to spot collusion.
↳ Support investigations and intelligence operations. Offer investigators defense-grade data provenance, immutable audit files, and visual link mapping.
↳ Build trust and reduce transaction risk. Defeat promotion abuse, credential stuffing, and systematic chargeback schemes in real time.
VerumGrid ingests information from existing systems and transforms it into actionable insights through graph analytics, artificial intelligence, and operational workflows.
No more fragmented investigations. No more disconnected alerts. No more blind spots.
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↳ Integrate data from core banking systems, payment platforms, telecoms, CRMs, ERPs, APIs, files, and third-party services.
↳ Discover fraud networks that remain invisible in traditional databases.
↳ Provide investigators with complete context in a single workspace.
↳ Deploy fraud intelligence capabilities across teams, departments, and regions.
See how VerumGrid helps organizations uncover hidden threats, investigate fraud faster, and make smarter decisions.
VerumGrid / OS
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