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About

Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology.

About

Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in search of a check, ACH, ATM, wire, and cash fraud security solution to prevent security threats, or commercial lending technology

Audience

Financial institutions, including banks and credit unions, seeking advanced fraud detection, anti-money laundering compliance, and risk management solutions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ARGO
Founded: 1980
United States
argodata.com

Company Information

Nasdaq
Founded: 1971
United States
verafin.com

Alternatives

Alternatives

Hawk

Hawk

Hawk.ai
Mitek

Mitek

Mitek Systems

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

AML Risk Manager
Corillian Online
Cycloid
FPS GOLD Banking Software
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Parascript
Prologue Financials
SendGrid
VSoft Mobile Workforce
Vantage Risk and Budgeting Manager
ZenML

Integrations

AML Risk Manager
Corillian Online
Cycloid
FPS GOLD Banking Software
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Parascript
Prologue Financials
SendGrid
VSoft Mobile Workforce
Vantage Risk and Budgeting Manager
ZenML
Claim ARGO and update features and information
Claim ARGO and update features and information
Claim Nasdaq Verafin and update features and information
Claim Nasdaq Verafin and update features and information