Information Sharing
by Nasdaq Verafin · Financial crime and fraud · St. John's, Canada
Consortium data sharing between institutions
What Information Sharing is used for
- Share investigation information with peer institutions
- Investigate complex multi-institution crime rings
- Manage shared investigation cases and files
- Verify peer institutions are 314(b)-registered
- Search for institutions to contact
About Nasdaq Verafin
Fraud detection, AML compliance and sanctions screening software with consortium analytics for banks.
Nasdaq Verafin in the vendor registry: its products, features and similar vendors.
Also by Nasdaq Verafin
- Fraud Detection and Management: Wire, ACH, check, card and loan fraud detection
- AML/CFT Compliance: Transaction monitoring and regulatory reporting
- Sanctions Screening: Sanctions list screening and management
- High-Risk Customer Management: Risk segmentation and enhanced due diligence
More in this category: AML, KYC and fraud detection software.
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