connect. detect. alert.

Real-Time Intelligence Sharing.

Zero Data Exposure.

Veradat connects institutions through a decentralized network that enables collaboration without ever moving or sharing the raw data.

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Veradat allows its members to exchange actionable intelligence derived from their proprietary datasets, without ever sharing the data itself.

Decentralized.
Anonymous.
Secure.

Decentralized Platform

Each institution’s information is stored and processed on its own servers without relinquishing any control.

Anonymous

The platform maintains the privacy and anonymity of participants in the exchange, preventing potential conflicts of interest.

Blind Central Node

Veradat is a blind central node that acts solely as a router and never has access to the information flowing through the network or stored by the institutions.

Cloud Agnostic

Compatible with on-premise infrastructures or any public or private cloud.

Standardized Data

Standardizes and streamlines information for usability.

Decentralized.
Anonymous.
Secure.

Blind Central Node

Veradat is a blind central node that acts solely as a router and never has access to the information flowing through the network or stored by the banks.

Anonymous

The platform maintains the privacy and anonymity of participants in the exchange, preventing potential conflicts of interest.

Standardized Data

Standardizes and streamlines information for usability.

Decentralized Platform

Each bank’s information is stored and processed on its own servers without relinquishing any control.

Cloud Agnostic

Compatible with on-premise infrastructures or any public or private cloud.

Banking Industry Use Case.

Intelligence sharing within the banking industry is essential to prevent individuals and entities with criminal intent from operating across multiple institutions.

Access to the network’s collective intelligence allows participating banks to more accurately determine risk profiles and establish risk mitigation measures throughout the client’s lifecycle.

Benefits

Veradat allows banks to streamline risk assessments while promoting synergies and trust within the financial system.

Efficiency

Significantly enhances the detection of crimes and “high-risk individuals”, reducing losses for banks and clients.

Enhanced Reputation

Significantly enhances the overall image of the banking sector with correspondent banks and authorities.

Collective Intelligence 

Allows the entire banking sector to benefit from the analysis and investigations of each bank, thereby increasing the effectiveness of the industry as a whole.

Herd Immunity 

Eliminates the risk of displacement between banking entities and reduces the risk of contagion to correspondent banks.

Statistical Models Enhancement

Incorporates valuable information from new sources into risk determination statistical models, significantly increasing their effectiveness.

Benefits

Veradat allows banks to streamline risk assessments while promoting synergies and trust within the financial system.

Efficiency

Significantly enhances the detection of crimes and “high-risk individuals”, reducing losses for banks and clients.

Herd Immunity

Eliminates the risk of displacement between banking entities and reduces the risk of contagion to correspondent banks.

Enhanced Reputation

Significantly enhances the overall image of the banking sector with correspondent banks and authorities.

Statistical Models Enhancement

Incorporates valuable information from new sources into risk determination statistical models, significantly increasing their effectiveness.

Collective Intelligence

Allows the entire banking sector to benefit from the analysis and investigations of each bank, thereby increasing the effectiveness of the industry as a whole.

We are Stronger Together

At Veradat, we believe in the power of collaboration to create a healthier financial ecosystem that benefits clients, employees, banks, and correspondent banks alike. Our unified approach ensures a safer and fairer financial environment for all.

Let’s connect.

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©Veradat 2024

©Veradat 2025

Contacto:

Aviso de privacidad

Política de seguridad de la Información