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
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside
  • Jobma Reviews & Ratings
    4.6 out of 5 stars 280 Ratings
    Company Website for Jobma
  • Tremendous Reviews & Ratings
    4.8 out of 5 stars 1,887 Ratings
    Company Website for Tremendous
  • Traild Reviews & Ratings
    4.7 out of 5 stars 6 Ratings
    Company Website for Traild
  • TriNet Reviews & Ratings
    4.2 out of 5 stars 1,994 Ratings
    Company Website for TriNet
  • AgeChecker.Net Reviews & Ratings
    5.0 out of 5 stars 3 Ratings
    Company Website for AgeChecker.Net

What is nSure.ai?

nSure.ai is dedicated to thwarting payment fraud across diverse industries such as gaming, prepaid and gift cards, and cryptocurrency. By harnessing state-of-the-art adaptive AI technology, they offer each client a customized model that scrutinizes specific data to pinpoint and mitigate behavioral trends, which is essential for effectively countering advanced and scalable fraudulent activities. This forward-thinking approach enables nSure.ai to make highly accurate decisions in an impressive timeframe of less than 500 milliseconds, achieving remarkable approval rates as high as 98% alongside a chargeback guarantee. Consequently, clients can experience a risk-free net incremental profit. Additionally, the company's solutions are designed to significantly lower transaction decline rates by an extraordinary 90%. Each customer receives tailored API documentation that aligns with their specific purchasing processes, allowing for implementation in as little as 15 days. It is crucial to understand that tools for verification are not synonymous with tools designed to prevent payment fraud; thus, minimizing customer verification demands is vital for recapturing those essential conversions. By streamlining operations and boosting efficiency, nSure.ai equips its clients to adeptly manage the constantly evolving challenges of payment fraud, ultimately fostering a more secure transaction environment. As the landscape of digital transactions continues to change, nSure.ai remains committed to ensuring its clients stay ahead of potential threats.

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.

Media

Media

Integrations Supported

BTCC
Banxa
Coinflow
Gate.io
Paybis
inComm Payments

Integrations Supported

FPS GOLD Banking Software

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

nSure.ai

Date Founded

2019

Company Location

United States

Company Website

www.nsure.ai/

Company Facts

Organization Name

Nasdaq

Date Founded

1971

Company Location

United States

Company Website

verafin.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Investigation Management
SARs

Check Fraud

Not specified

Fraud Detection

Not specified

Popular Alternatives

FUGU Reviews & Ratings

FUGU

FUGU Risk
4.8 out of 5 stars

Popular Alternatives

Hawk Reviews & Ratings

Hawk

Hawk.ai
ACI Secure eCommerce Reviews & Ratings

ACI Secure eCommerce

ACI Worldwide
SEON Reviews & Ratings

SEON

5.0 out of 5 stars