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Ratings and Reviews 0 Ratings
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DATDAT delivers transformative digital solutions for the freight and logistics landscape, operating platforms such as DAT One—the most expansive truckload freight network in North America—along with DAT iQ, a powerful resource for actionable analytics and freight market intelligence. Their portfolio also features Trucker Tools, which excels in providing shipment tracking and load visibility solutions. A broad spectrum of supply chain stakeholders, from shippers and brokers to carriers, journalists, and industry specialists, count on DAT’s expertise for up-to-the-minute freight trends and market evaluations. With a daily average of close to 700,000 posted loads and a data archive reflecting transactions exceeding $1 trillion, the company supports informed decisions across the industry. Dating back to its inception in 1978 and headquartered in Beaverton, Oregon, DAT forms a core business within Roper Technologies (Nasdaq: ROP), an enterprise recognized on the Nasdaq 100, S&P 500, and Fortune 1000, continuously raising the bar for digital innovation in transportation and supply chain logistics.
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AuthologicMeet Authologic, the identity workflow platform designed for secure, globally compliant digital operations. We centralize access to every major identity verification method—including digital wallets, bank IDs, biometrics, and government records—via one powerful interface. For global organizations, this means rapid, compliant user acquisition while minimizing regulatory risk (KYC/KYB/AML). Our platform manages over 50 methods in 200+ countries, using intelligent automation to guarantee consistent verification across markets, eliminating the need to re-engineer core onboarding logic. Fully compliant with standards like eIDAS 2.0 and secured with ISO certifications, Authologic (a Y Combinator alum) is the strategic backbone for future-proof digital identity.
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 Nasdaq Equity Surveillance and Shareholder Analysis?
Nasdaq employs a dedicated team of consultative experts who meticulously analyze and interpret shareholder behavior in nearly real-time, delivering actionable intelligence along with customized reports that cater specifically to C-suite executives. Leading investor relations programs harness our insights to boost engagement, uncover hidden opportunities, manage shareholder activism, and adapt to new trends, particularly those associated with ESG factors. Our advanced analytics empower organizations to improve program efficiency, evaluate performance, and inform leadership decisions effectively. With a group of experienced analysts focusing on diverse sectors, we provide continuous updates on the latest market trends. By tapping into Nasdaq's insights, you can better identify, understand, and capitalize on fund movements, shifts in investor preferences, and other critical market dynamics. Proactive monitoring strategies, backed by Nasdaq's exclusive data, enable you to maintain a competitive advantage in this fast-paced environment. Additionally, we aid in identifying, benchmarking, and analyzing ownership trends and trading behaviors that pertain to ESG and sustainability-oriented investment strategies. In a rapidly changing investment landscape, staying well-informed allows you to make strategic decisions that resonate with current market demands and expectations. Consequently, your organization can better align its practices with the evolving interests of investors and stakeholders alike.
Integrations Supported
FPS GOLD Banking Software
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
www.nasdaq.com/solutions/ir-intelligence/equity-surveillance-shareholder-analysis
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
Investor Relations
Automated Reporting
Compliance Management
Custom Emails / Newsletters
Data Centralization
Deal & Acquisition Management
Document Creation
Document Management
Electronic Signature
IR Website Builder
Investor CRM
Investor Transactions / Valuations
