Making Sense of Artificial Intelligence

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By Nasdaq Verafin

Artificial intelligence (AI) in financial crime is no longer theoretical. It is actively shaping criminal behavior – and how institutions detect, investigate and prevent fraud and money laundering. Making Sense of Artificial Intelligence is a practical, plain‑language guide designed to help financial institutions understand how AI works, how adoption evolves and how different AI capabilities support modern financial crime management.

This practical eBook draws on Nasdaq Verafin's multiple decades of experience delivering advanced AI solutions to the financial industry, including most recently enabling over 600 financial institutions to seize the benefits of agentic AI.

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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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