The Consortium Advantage

Whether tackling complex fraud rings or working to reduce operational friction, consortium intelligence gives you a more complete, accurate, and secure foundation for fighting financial crime.

Uncover cross-institution risk and see how unified, normalized data reveals crime rings, disrupts money mule activity, reduces false positives, and accelerates interdiction—without ever sharing PII. Get a clearer, more complete view of financial crime.

Explore this infographic to see how shared intelligence delivers stronger investigations—and a stronger defense against evolving threats.

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Nasdaq Verafin

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $9T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.

The Consortium Advantage

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