Financial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights that help you fight financial crime more effectively.
This concise Fact Sheet highlights the powerful advantages of this industry-leading innovation in anti-financial crime technology.
- Fully Understand Risk. See the full picture of customer behavior and relationships, leverage truly effective and encompassing anti-financial crime models, and assess risk with confidence using insights from over 650 million counterparties.
- Proven Effectiveness. Our anti-financial crime technology and consortium insights help the biggest banks in the world fight financial crime while reducing false positives and customer friction.
- Protecting Personally Identifiable Information (PII). We deliver anonymized risk ratings to our financial institution customers that are based on the collective intelligence of the consortium, without ever sharing PII.
- Flexible Product Offerings. Our flexible product offerings ensure your institution can avail of our consortium insights.
- Decades of Differentiation. Our consortium insights build on a longstanding commitment to innovation in collective intelligence and pioneering technology that advances financial crime prevention.
