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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 Jaxx?

Our committed team has devoted numerous years to creating and perfecting digital marketing strategies tailored for a wide array of businesses, including prominent companies like Blackbaud (NASDAQ: BLKB) and mid-sized entities such as MeetMe (NASDAQ: MEET), as well as a plethora of fast-growing small businesses spanning different industries. We excel in amplifying your visibility on social media platforms including LinkedIn, Instagram, and Twitter, generally resulting in an audience increase of at least 6,000 within the initial six months. Clients have witnessed extraordinary growth, with some elevating their revenues from zero to over $1 million, while others have surged from $10 million to as high as $100 million, reaching goals they once deemed unattainable. A number of our clients have even gained recognition on ABC’s Shark Tank, unlocking their potential for growth with the strategic guidance we provide. Our methodology includes a tailored partnership with you, alongside the implementation of our Jaxx tool, which integrates six essential modules of digital marketing, enabling you to thrive in the digital arena. By collaborating closely, we guarantee that your digital marketing strategies are not only effective but also designed for sustainability and long-term success. Moreover, our track record shows that we consistently grow your audience by a minimum of 6,000 in the first six months, establishing a robust foundation for your brand's ongoing journey. Ultimately, our goal is to transform your vision into reality and help you navigate the complexities of the digital marketing landscape with confidence.

Media

Media

Integrations Supported

FPS GOLD Banking Software

Integrations Supported

Facebook
Hedgehog
Instagram
LinkedIn
X (Twitter)
ZenLedger

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$399 per user, 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

Online Training

Company Facts

Organization Name

Nasdaq

Date Founded

1971

Company Location

United States

Company Website

verafin.com

Company Facts

Organization Name

AppJaxx

Date Founded

2002

Company Location

United States

Company Website

appjaxx.com

Categories and Features

AML

Behavioral Analytics
Case Management
Investigation Management
SARs

Check Fraud

Not specified

Fraud Detection

Not specified

Categories and Features

Email Marketing

Auto-Responders
CAN SPAM Compliance
Drip Campaigns
Dynamic Content
Image Library
Mailing List Management
Mobile Optimized Emails
Reporting/Analytics
Subscriber Management
Template Management
WYSIWYG Email Editor

Lead Management

Campaign Management
Lead Capture
Lead Distribution
Lead Nurturing
Pipeline Management
Prospecting Tools

Marketing Automation

Drip Campaigns
Social Marketing

Social Media Management

Automated Publishing
Content Management
Customer Engagement
Multi-Account Management
Post Scheduling
Reporting/Analytics

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