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.

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.

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.

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.