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What is Nasdaq Verafin?

Nasdaq Verafin stands at the forefront of financial crime prevention by combining AI-driven technology with a collaborative consortium approach to deliver unmatched fraud detection and AML compliance. The platform addresses a wide spectrum of financial crimes including payments fraud, check fraud, wire fraud, online account takeovers, and loan fraud by analyzing over 1.1 billion transactions weekly from hundreds of sources. Its powerful consortium analytics enable institutions to pool their data, uncover hidden patterns, and detect fraud more accurately than isolated systems. Verafin’s suite of products also supports high-risk customer management, sanctions screening, and government benefits fraud detection, making it an all-encompassing solution for risk mitigation. Notably, the platform helped a major U.S. financial institution prevent nearly $10 million in potential fraud in just two months, showcasing its impact. Nasdaq Verafin also actively educates the financial community with reports, webinars, and eBooks on cutting-edge threats like human trafficking and emerging payment fraud trends. Industry recognition, such as the Chartis Risk Tech 100 award, highlights its innovative technology and market leadership. Their AI capabilities improve investigative workflows and reduce manual effort, which is critical as fraud schemes become more complex. Nasdaq Verafin continuously evolves its solutions to tackle new fraud typologies, including application fraud, cybercrime, and mule account detection. This dedication to innovation and collaboration makes Nasdaq Verafin a trusted partner for institutions looking to protect their assets and maintain regulatory compliance.

What is Dataview360?

DataView360 was designed to enable effortless connectivity with various data sources, both internal and external, which includes credit bureaus and providers specializing in fraud detection and identity verification. This software solution offers customization options, allowing clients to choose the exact data necessary for prompt decision-making processes within their operations. As a web-services application, DataView360 can be seamlessly integrated into current infrastructures or external platforms. The Data Engine feature of DataView360 serves as a vital tool for establishing efficient and flexible risk management strategies, empowering users to access, analyze, and merge data with any host or proprietary systems. This makes it ideal for organizations looking to modernize their legacy systems, as well as for those in search of a versatile, modular solution that adapts to their changing requirements. Moreover, the inherent adaptability of DataView360 guarantees that it can progress in tandem with the evolving needs of its users, ensuring long-term relevance and effectiveness in a dynamic environment. Its capability to integrate diverse data sources enhances the decision-making processes significantly, underscoring its value in today's data-driven landscape.

Media

Media

Integrations Supported

FPS GOLD Banking Software

Integrations Supported

Ekata
Solutions by Text

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Windows
Mac

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Nasdaq

Date Founded

1971

Company Location

United States

Company Website

verafin.com

Company Facts

Organization Name

GDS Link

Date Founded

2006

Company Location

United States

Company Website

www.gdslink.com/en/dataview360/

Categories and Features

AML

Behavioral Analytics
Case Management
Investigation Management
SARs

Check Fraud

Not specified

Fraud Detection

Not specified

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Loan Portfolio Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
Internal Fraud Monitoring
Pattern Recognition

Loan Origination

Compliance Management
Customer Database
Fee Management
Loan Processing
Online Application

Risk Management

Risk Assessment

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