“Verafin (a Nasdaq company) achieved category leader status in payment risk largely because of its in-depth analysis across all payment types, which can lead to dramatic reductions in false positives and an increase in fraud detection.”
- Chartis, Vendor Analysis: Nasdaq (Verafin) – Payments Risk Solutions, 2023
Chartis Research, a leading provider of research and analysis on the global market for risk technology, names Verafin as an Industry Leader for Completeness of Offering and Market Potential.
HIGH
in Risk/Fraud Models
HIGH
in Customer Satisfaction
HIGH
in Real-Time Capabilities
HIGH
in Risk/Fraud Models
HIGH
in Customer Satisfaction
HIGH
in Real-Time Capabilities
Verafin's Leading Practices
Collaborative Frameworks Make the Difference
A single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities, which can span multiple institutions and multiple jurisdictions, your institution needs the complete picture.
Collaborative Frameworks Make the Difference
A single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities, which can span multiple institutions and multiple jurisdictions, your institution needs the complete picture.
“Verafin also provides a deep set of features in its payment risk solution offerings, making it one of the few vendors that offer strong capabilities in almost every area of the payment risk marketplace.”
- Chartis, Vendor Analysis: Nasdaq (Verafin) – Payments Risk Solutions, 2023
Verafin Recognized for Industry-Leading Solutions
