Nasdaq Verafin
6.1#10 in financial crime compliance softwareWebAPI
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| Fact | Nasdaq Verafin | NICE Actimize |
|---|---|---|
| Founded | 2003 | 1986 |
| Headquarters | St. John's, Newfoundland and Labrador, Canada | Ra'anana, Israel and Hoboken, New Jersey, United States |
| Pricing | The product pages direct prospective customers to request a demo, and the contact page invites them to request product information; the pages opened do not state product pricing. | The opened official product pages direct visitors to speak with an expert or request a demo and do not state a price. |
| Purpose | Nasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity. | The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing. |
| Sanctions screening | The sanctions solution offers targeted screening analytics, automated watchlist updates, case management, reporting, auditing, and sensitivity testing. | WL-X screens parties and payments against global sanctions and other watchlists in real time, in batches or on demand. |
| Support | Nasdaq Verafin lists product support email addresses and separate US and Canadian support phone numbers on its contact page. | Support options include 24x7 hotline and email support, a ticketing portal, secure remote support, product updates and a searchable knowledge base. |
You want what its maker publishes above — check its page for the details.
You want what its maker publishes above — check its page for the details.