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features
design
support

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Description

Make strategic decisions regarding resource distribution by optimizing the use of personnel and assets through real-time crime data analysis. Swiftly respond to new crime patterns and incidents, utilizing up-to-date analytics to ensure a proactive approach to law enforcement. Formulate strategies that effectively tackle the changing landscape of crime, supported by comprehensive and timely information. Through accurate and prompt crime analysis, contribute to the establishment of safer communities and more efficient law enforcement efforts. In today's fast-changing law enforcement environment, there is a pressing need for the adoption of state-of-the-art technology and data-driven methodologies. Even with significant investments, many agencies continue to depend on antiquated systems and conventional crime analysis methods, thereby neglecting the benefits offered by the National Incident-based Crime Reporting System (NIBRS). To address this challenge, we are excited to introduce Crime Insights, a revolutionary SaaS solution designed to fill this void and provide agencies with actionable intelligence that fosters a safer future. This innovative platform not only enhances operational efficiency but also empowers law enforcement agencies to make data-informed decisions that are crucial in the fight against crime.

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

Amazon Web Services (AWS)
FPS GOLD Banking Software
Microsoft Azure

Integrations

Amazon Web Services (AWS)
FPS GOLD Banking Software
Microsoft Azure

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

SAS

Founded

1976

Country

United States

Website

www.crime-insights.com

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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