Nasdaq Verafin
6.1#10 in financial crime compliance softwareWebAPI
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| Fact | Nasdaq Verafin | Sift Payment Protection |
|---|---|---|
| Founded | 2003 | 2011 |
| Headquarters | St. John's, Newfoundland and Labrador, Canada | San Francisco, California, United States |
| Integrations | Nasdaq Verafin says it interfaces with more than 100 data sources, including 65 core banking systems and electronic funds transfer, switch, teller, ACH, wire, check imaging, and online banking platforms. | Sift lists technology integrations including Adyen, Okta/Auth0, Braintree, Checkout.com, and Ping Identity DaVinci. |
| Purpose | Nasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity. | Sift stops fraudulent transactions in real time to help merchants make confident payment decisions. |
You want what its maker publishes above — check its page for the details.
It suits digital businesses and merchants managing payment fraud. It may be relevant to teams that want automated payment policies and tools for testing policy changes before launch.