Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • Fraud.net Reviews & Ratings
    4.7 out of 5 stars 57 Ratings
    Company Website for Fraud.net
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • D&B Risk Analytics Reviews & Ratings
    4.4 out of 5 stars 81 Ratings
    Company Website for D&B Risk Analytics
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • Nasdaq Metrio Reviews & Ratings
    4.5 out of 5 stars 14 Ratings
    Company Website for Nasdaq Metrio
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • Wallester Reviews & Ratings
    4.8 out of 5 stars 277 Ratings
    Company Website for Wallester
  • D&B Finance Analytics Reviews & Ratings
    4.2 out of 5 stars 802 Ratings
    Company Website for D&B Finance Analytics

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 FraudXchange?

With FraudXchange, your organization can significantly improve its ability to detect, prevent, and manage financial fraud while working in conjunction with fellow banks and credit unions to bolster collective defenses. In a world where email addresses face daily threats, leveraging FraudXchange allows you to identify your institution's most vulnerable business email addresses, and you will receive prompt alerts regarding any breaches, enabling swift action to protect your at-risk staff. By partnering with other financial institutions, you will access crucial insights, strategies, and intelligence that will greatly enhance your collaborative efforts in combating fraud and reducing financial losses. Additionally, FraudXchange facilitates the swift recovery of funds whenever possible, aligning with the regulatory frameworks established by Regulation E, Regulation CC, the UCC, as well as judicial reviews and the guidelines from the FFIEC and NCUA, ensuring both compliance and operational efficiency. This all-encompassing strategy not only safeguards your institution but also strengthens the resilience of the entire financial sector against fraudulent threats. Ultimately, by utilizing FraudXchange, your organization not only prioritizes its own safety but also contributes to a more secure financial ecosystem for all.

Media

Media

No images available

Integrations Supported

FPS GOLD Banking Software

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$195 per month

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

Nasdaq

Date Founded

1971

Company Location

United States

Company Website

verafin.com

Company Facts

Organization Name

ThreatAdvice

Date Founded

2016

Company Location

United States

Company Website

www.fraudxchange.com

Categories and Features

AML

Behavioral Analytics
Case Management
Investigation Management
SARs

Check Fraud

Not specified

Fraud Detection

Not specified

Categories and Features

Fraud Detection

Not specified

Popular Alternatives

Hawk Reviews & Ratings

Hawk

Hawk.ai

Popular Alternatives

SEON Reviews & Ratings

SEON

5.0 out of 5 stars
FOCAL Reviews & Ratings

FOCAL

Mozn