REDCap
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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 REDCap?
REDCap is a robust online tool designed for the effective creation and oversight of surveys and databases. It is adept at collecting a wide array of data types across different environments, all while adhering to essential regulations like 21 CFR Part 11, FISMA, HIPAA, and GDPR; its primary focus, however, lies in facilitating both online and offline data acquisition for research and operational tasks. The REDCap Consortium is a vast network of support that includes thousands of institutional collaborators from over a hundred nations, each contributing to and refining their individual REDCap implementations. For non-profit entities looking to become part of this cooperative venture, the Join page provides comprehensive information, while the FAQ section offers further guidance on leveraging REDCap's capabilities. This collaborative model not only encourages innovation but also promotes ongoing enhancements in data management methodologies across the research landscape. By bringing together diverse institutions, REDCap helps to standardize and elevate the quality of data handling practices in scientific inquiry.
Integrations Supported
ClinVigilant
Freezerworks
Pam
SimpleTrials
TruCentive
WeGuide
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Not specified
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Not specified
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
Vanderbilt University
Date Founded
2004
Company Location
United States
Company Website
www.project-redcap.org
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
Survey
Not specified