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Verafin
verafin.comSummary
Ask questionsVerafin, a Nasdaq company, provides financial crime management technology solutions for financial institutions. Its core offerings include fraud detection and management, anti-money laundering (AML)/counter-financing of terrorism (CFT) compliance, high-risk customer management, and sanctions screening. The platform leverages big data analytics and machine learning to identify and prevent financial crime, offering tools for investigation, case management, and regulatory reporting.
Features3/46
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Must Have
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Fraud Detection
Fraud Prevention
Payment Processing
Developer API Integration
Billing & Subscription Management
Dashboard & Reporting
Credit Card Processing
Online Payments
Developer Tools
Recurring Billing
Global Payments
Credit Card Acceptance
Developer APIs & SDKs
Subscription & Recurring Billing
Other
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Reporting & Analytics Dashboard
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Invoicing
Payment Intents
Reporting & Analytics
Marketplace Payments
In-Person Payments
Connect Platform
Issuing
Treasury Services
Identity Verification
Mobile App Management
Webhooks & Event Notifications
Multi-Currency Support
Dispute Management
Payout Management
PCI Compliance
Test Mode & Sandbox
Customizable Checkout
Invoice Creation & Sending
Rationale
Verafin focuses on financial crime management, including fraud detection and AML/CFT compliance. While it offers solutions for detecting various types of fraud (check, wire, ACH, card, loan, online account takeover), it does not appear to be a payment processing platform like Stripe. It provides tools for financial institutions to manage risk and compliance, rather than facilitating direct payment transactions for businesses or individuals. The website heavily emphasizes fraud detection, AML, and compliance, which are related to financial transactions but not the core payment processing functionality of Stripe. It also mentions reporting and dashboards for compliance and fraud management. There is no mention of developer APIs for payment integration, recurring billing for general businesses, or direct payment acceptance for online/in-person transactions as a primary service.
