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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 fcase?
fcase serves as a comprehensive Fraud Orchestrator, taking a unified approach to the management of fraud that surpasses basic standalone detection methods by implementing an enterprise-wide strategy.
This all-encompassing perspective on fraud data enables the standardization of interactions related to fraud cases, operational workflows, and governance frameworks, while also facilitating the normalization of performance and quality metrics. By leveraging next-generation technologies, fcase merges various data platforms and aggregates information from diverse fraud detection sources, allowing for the effective management of fraudulent activities at an enterprise scale through adaptive analytics.
Covering a broad spectrum of financial crimes, risk compliance, and customer care systems, fcase centralizes alerts and events into a singular platform, catering to all your needs for reporting fraud investigations and ensuring compliance.
Furthermore, fcase streamlines the management of multichannel fraud data, enhances data analytics centralization, and significantly boosts operational efficiency.
For additional insights or to discover how we can enhance your fraud operations, please don’t hesitate to contact us at fraud.com.
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Annual Subscription Fee
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
On-Prem
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
Webinars
On-Site Training
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
fraud.com
Date Founded
2022
Company Location
United Kingdom
Company Website
www.fraud.com/products/fcase-fraud-orchestration
Categories and Features
AML
Behavioral Analytics
Case Management
Investigation Management
SARs
Check Fraud
Not specified
eCommerce Fraud Protection
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Journey Orchestration
Not specified