Verafin, a Nasdaq Company, Named Category Leader in Payments Risk Solutions

Cover of the Chartis Payment Risk Solutions 2023 Report

Verafin, a Nasdaq Company, Named Category Leader in Payments Risk Solutions

Cover of the Chartis Payment Risk Solutions 2023 Report

“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.

cover of Verafin's White Paper, Stronger Together: Collaborative Frameworks to Fight Financial Crime

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.

cover of Verafin's White Paper, Stronger Together: Collaborative Frameworks to Fight Financial Crime

“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

Laptop showing Verafin's Payments Fraud Solution page

Payments Fraud

With a network of thousands of financial institutions in the Cloud, Verafin’s consortium data approach delivers insights into counterparty risk that significantly improves payments fraud detection and reduces false positives.

Laptop showing Verafin's Payments Fraud Solution page

Payments Fraud

With a network of thousands of financial institutions in the Cloud, Verafin’s consortium data approach delivers insights into counterparty risk that significantly improves payments fraud detection and reduces false positives.