Average Ratings 1 Rating
Average Ratings 0 Ratings
Description
REDCap serves as a secure online platform designed for the creation and management of surveys and databases. Although it is capable of gathering nearly any kind of data across various settings—while ensuring compliance with regulations such as 21 CFR Part 11, FISMA, HIPAA, and GDPR—it is particularly tailored for both online and offline data collection for research studies and operational purposes. The REDCap Consortium is an extensive support network comprising thousands of institutional partners spread across more than a hundred countries, each employing and enhancing their own REDCap systems. For non-profit organizations interested in joining this collaborative effort, the Join page offers detailed information, and the FAQ section provides additional insights into other ways to utilize REDCap effectively. This collaborative approach fosters innovation and continuous improvement in data management practices within the research community.
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
No
API Access
Has API
No
Integrations
ClinVigilant
Yes
FPS GOLD Banking Software
No
Freezerworks
Yes
Pam
Yes
SimpleTrials
Yes
TruCentive
Yes
Integrations
ClinVigilant
No
FPS GOLD Banking Software
Yes
Freezerworks
No
Pam
No
SimpleTrials
No
TruCentive
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Vanderbilt University
Founded
2004
Country
United States
Website
www.project-redcap.org
Vendor Details
Company Name
Nasdaq
Founded
1971
Country
United States
Website
verafin.com
Product Features
Survey
Custom Survey URLs
No
Data Analysis Tools
No
Email Marketing
No
Mobile Survey
No
Offline Response Collection
No
Paper Survey
No
Question Branching
No
Question Library
No
Site Intercept Survey
No
Skip Logic
No
Supports Audio / Images / Video
No
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
No
Identity Verification
No
Investigation Management
Yes
PEP Screening
No
Risk Assessment
No
SARs
Yes
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No