Agentic AI Workforce

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By Nasdaq Verafin

The scale and complexity of financial crime is evolving. Financial institutions must improve the effectiveness of their anti-financial crime efforts but face challenges from the repetitive work of manual investigations. Agentic AI offers banks a solution that combines data, expertise and technology to increase the efficiency of daily workflows and compliance processes.

Download this resource guide and discover how Nasdaq Verafin is revolutionizing AML compliance by integrating an Agentic AI Workforce to automate repetitive, low-value, high-volume compliance tasks within the AML platform, and free investigation teams to concentrate on complex crimes.

Connect with Nasdaq Verafin to learn more.

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Nasdaq Verafin

Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.

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