--- title: "Verafye (@verafye) | Hashnode" description: "Verafye provides AI-powered fraud detection and AML intelligence solutions that help financial institutions uncover hidden financial crime" url: "https://hashnode.com/@verafye" --- @verafye # Verafye @verafye · FinFusion Solutions Private Limited #1611, Abhaya Heights, 7th Floor, 9th Cross Rd, Sarakki Industrial Layout, 3rd Phase, J. P. Nagar, Bengaluru, Karnataka 560078, India · Joined May 2026 Verafye provides AI-powered fraud detection and AML intelligence solutions that help financial institutions uncover hidden financial crime [Website](https://www.verafye.com/) ### [Mule-as-a-Service: Why Mule Detection Has to Change](https://verafye.hashnode.dev/mule-as-a-service-why-mule-detection-has-to-change?utm_source=hashnode&utm_medium=feed) Most fraud teams still think about mule accounts as a recruitment problem. A person is persuaded, coerced, or tricked into opening an account. The account is used, flagged, and frozen. That model stil 3 min read · [verafye.hashnode.dev](https://verafye.hashnode.dev/mule-as-a-service-why-mule-detection-has-to-change?utm_source=hashnode&utm_medium=feed) [Jun 29](https://hashnode.com/posts/mule-as-a-service-why-mule-detection-has-to-change/6a420d72bd43a494700a398e) ### [Graph Intelligence vs. Traditional Rules: Unveiling Fraud Rings Others Miss](https://verafye.hashnode.dev/graph-intelligence-vs-traditional-rules-unveiling-fraud-rings-others-miss?utm_source=hashnode&utm_medium=feed) What if fraud isn't a single transaction problem but a hidden network? Two months ago, a mid-market bank processed 500 alerts a week and still lost crores to a coordinated mule ring  a ring that never 10 min read · [verafye.hashnode.dev](https://verafye.hashnode.dev/graph-intelligence-vs-traditional-rules-unveiling-fraud-rings-others-miss?utm_source=hashnode&utm_medium=feed) [Jun 4](https://hashnode.com/posts/graph-intelligence-vs-traditional-rules-unveiling-fraud-rings-others-miss/6a215576312f863e8c1f2b1e) ### [3 signs you might be a high target for fraudsters](https://verafye.hashnode.dev/3-signs-you-might-be-a-high-target-for-fraudsters?utm_source=hashnode&utm_medium=feed) Introduction: 6 min read · [verafye.hashnode.dev](https://verafye.hashnode.dev/3-signs-you-might-be-a-high-target-for-fraudsters?utm_source=hashnode&utm_medium=feed) [May 25](https://hashnode.com/posts/3-signs-you-might-be-a-high-target-for-fraudsters/6a142d1b7d85e6a1afc6830d)