Targeted Typology Analytics

Solution

Targeted Typology Analytics

Powered by artificial intelligence and consortium insights, Targeted Typology Analytics improve money laundering detection of targeted predicate crimes with low false positive rates, single-digit alert-to-case ratios, and low alert to SAR ratios.

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Detecting predicate crimes for money laundering is highly challenging, and often requires significant time and resources.

Remaining compliant is complex and costly. AML/CFT investigators are faced with overwhelming false positives from convention transaction monitoring systems. As well, evolving regulations for preventing predicate crimes places an increased focus on the need for an effective solution.

Nasdaq Verafin’s Targeted Typology Analytics analyze a range of behavioral, transactional, third-party, and consortium insights for more effective detection of specific predicate crimes with fewer false positives and low alert to SAR/STR ratios. Powered by artificial intelligence (AI) and continuously improved through feedback from financial intelligence units, law enforcement, and investigators, our library of Targeted Typology Analytics deliver context-rich insights to help pinpoint potential money laundering activity efficiently and effectively.

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Features

DRUG TRAFFICKING

Nasdaq Verafin’s Targeted Typology Analytics analyze incoming deposits, outgoing payments, and behavioral evidence including frequent travel and rapid flow of funds from accounts, to help you detect if a customer is involved in potential drug trafficking activity.

ELDER FINANCIAL EXPLOITATION

Fraud, including elder financial exploitation, is often linked to money laundering and organized crime. Our Targeted Typology Analytics alert you when an older customer’s activity is indicative of potential financial exploitation, such as utilizing uncharacteristic transaction channels, sudden account balance drops, or new relationship additions to an account.

TERRORIST FINANCING

Nasdaq Verafin’s Targeted Typology Analytics consider insights from hundreds of millions of counterparties across our immense consortium network to detect and identify potential shell companies and activity that may be indicative of terrorist financing activity. Our approach also examines transactions for anonymous donations, transfers to shell companies and international locations, and more to alert you when it appears an entity is a potential front for terrorist financing.

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HUMAN TRAFFICKING

Targeted Typology Analytics analyze customer profiles, demographic data and transactional activity as well as millions of online adult classifieds for effective detection of potential human traffickers, fronts, and victims.

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Key Benefits

Targeted Alerts

Multi-dimensional alerts include detailed evidence and typology-specific smart investigation tools.

Precision Analytics

Producing higher-quality results with fewer false positives, Targeted Typology Analytics allow investigators to focus their limited time and resources on examining truly suspicious activity.

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Improved Investigations

By integration multiple data sources including 3rd party and Nasdaq Verafin consortium data, Targeted Typology Analytics offer evidence-rich alerts to put key information at your investigators’ fingertips for more efficient and effective investigations.

Related Resources

Feature Sheet