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.
Connect with Nasdaq Verafin to learn more.