Feedzai vs Nasdaq Verafin
Feedzai
feedzai.comNasdaq Verafin
verafin.comSide by side
| Figure | Feedzai | Nasdaq Verafin |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | — | Yes |
| API | Yes | Yes |
| Plans published | 1 | 1 |
| Spec score · Financial Crime Compliance Software | 7.2 (#17) | 7.7 (#8) |
| Spec score · AML Compliance Software | 7.1 (#16) | 7.7 (#6) |
| Founded | 2011 | 2003 |
| Fraud detection | The platform analyzes transaction, behavioral, device, network, and other data to detect fraud in real time across channels. | Its fraud solution analyzes customer activity across channels and covers deposit, check, wire, ACH, faster payments, account takeover, card, and loan fraud. |
| Purpose | Feedzai provides AI-powered fraud prevention and financial crime solutions for financial institutions. | Nasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity. |
| Security and privacy | Feedzai Orchestration states that its data usage adheres to GDPR, CCPA, FCRA, and GLBA. | Verafin describes field-level encryption, data hashing, application data masking, role-based access management and cryptographic data destruction as lifecycle security measures. |
| Support | Feedzai provides a support portal with a knowledge base, documentation access, training resources, and ticket requests. | Nasdaq Verafin lists product support email addresses and separate US and Canadian support phone numbers on its contact page. |
Plans
In their own words
Nasdaq Verafin
Nasdaq Verafin is a cloud-based financial crime management platform for financial institutions. It combines fraud detection, AML/CFT monitoring, high-risk customer management, sanctions screening, case work, and regulatory reporting. Fraud alerts span deposits, checks, wires, ACH, account takeovers, cards, and loans. AML/CFT analytics examine transactions across channels alongside customer profiles and historical behavior, and can identify activity such as structuring and potential terrorist financing. The platform can identify, segment, risk-score, and monitor customers in higher-risk categories. Investigators can document cases, attach files, assign tasks, and record decisions. Currency Transaction Reports and Suspicious Activity Reports can be populated, reviewed, and submitted electronically to FinCEN. Data connections use APIs and batch files, with customized extracts and formats including Check21, NACHA, Fedwire, SWIFT, and ISO8583. The Entity Research Copilot automates open-source and negative-news research and creates cited records. An Agentic AI Workforce automates anti-financial-crime workflows from alert dispositioning through investigations and reporting.