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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

CrimeInfo is an advanced and user-friendly crime analysis tool crafted to equip law enforcement agencies with essential capabilities to detect, forecast, and address incident patterns within their communities. By processing data generated during standard dispatch and report creation activities, CrimeInfo offers both real-time and historical insights for comprehensive analysis. This system seamlessly extracts information from a basic ASCII text file exported from the Acuity Booking System web interface, which eliminates the necessity for manual data entry and reduces the risk of errors significantly. Users can easily define the imported data formats from their department's CAD system through an intuitive point-and-click import procedure. Additionally, CrimeInfo automatically refreshes case details upon data import, effectively preventing duplicate entries while ensuring maximum accuracy. This tool also allows for the enhancement of analysis tailored to the department's specific codes and categories, displaying the results in a customized manner that aligns with departmental needs. Overall, CrimeInfo stands as a vital resource for law enforcement, streamlining data management and boosting the efficacy of crime analysis efforts.

Description

Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

FPS GOLD Banking Software

Integrations

FPS GOLD Banking Software

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Queues Enforth Development

Country

United States

Website

qed.online/solutions/

Vendor Details

Company Name

Nasdaq

Founded

1971

Country

United States

Website

verafin.com

Product Features

Product Features

AML

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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

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

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