Consortium data-powered solutions
Nasdaq Verafin’s consortium data empowers financial institutions by reducing false positives, accelerating investigations and improving critical decision-making – tapping into intelligence no single institution could generate alone.
Insights from over
2600
financial institutions
Over
4 Million
categorized high-risk customer entities
Visibility into more than
725 Million
counterparties
All without sharing personally identifiable information (PII).
“AML Consortium Insights represents the latest evolution in our journey to building the world’s most effective crime fighting network, building on the strength of collective intelligence to eradicate criminals from the financial system.”
Rob Norris, SVP and Head of Product, Nasdaq Verafin
“AML Consortium Insights represents the latest evolution in our journey to building the world’s most effective crime fighting network, building on the strength of collective intelligence to eradicate criminals from the financial system.”
Rob Norris, SVP and Head of Product, Nasdaq Verafin
Peer-Powered Insights
Peer-Powered Insights
Leverage insights on millions of marked entities that are assigned as higher risk by peer institutions.
Analytical Insights
Analytical Insights
Analysis from hundreds of millions of counterparties to instantly identify potential risks such as shell companies and money mules.
