“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 Nasdaq 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
Nasdaq 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
Nasdaq Verafin Recognized for
Industry-Leading Solutions
