Cross-Institution Intel
Shares anonymized typology and network intelligence across consortium member institutions
Active Typologies
5
Consortium Members
47
Entities Shared (anon.)
3,003
Cross-Hits This Month
218
About This Agent
Data on This Page
Five active typology cards shared across the consortium, each showing the pattern name, the number of member institutions that have seen it, how many anonymized entities have been linked to it, and when it was last updated — e.g. the crypto off-ramp layering pattern spans 31 institutions and 1,204 entities.
What This Agent Does
Federates typology and network intelligence across consortium member institutions using anonymized entity signals rather than raw customer data, so a mule network or scam pattern first seen at one bank can be recognized and blocked at another before it fully forms there.
Worked Examples
- The crypto off-ramp layering typology is shared across the widest network — 31 member institutions and 1,204 anonymized entities.
- The trade finance double-invoicing scheme is the smallest-scale pattern, seen at only 9 institutions covering 156 entities.
- The romance scam fund consolidation pattern was refreshed 6 hours ago and already spans 891 shared entities across 24 institutions.