TOMORROW’S POSSIBILITIES, TODAY
We’ve made the future a reality — and we’re bringing it to you. See the innovation trusted by 750+ financial institutions to get a step ahead of financial crime.
As bad actors rapidly advance their tactics using AI, learn how financial institutions are leveraging Agentic AI Workforce to outpace evolving financial crime.
Powered by consortium intelligence and developed with Nasdaq Verafin’s decades of deep domain expertise in anti-financial crime workflows.
The Tour Is Back
The popular Nasdaq Verafin Tour returns, focused on agentic AI and bringing industry experts, leaders and executives together for discussions at the forefront of financial crime prevention.
Bringing the Future to You
More than a vision, we’ve put our agentic AI to work. See how the Agentic AI Workforce is transforming anti-financial crime operations for over 650 financial institutions.
Agentic AI Workforce in Action
In an expert-led demonstration, learn how the Agentic AI Workforce enhances real-world financial crime management workflows with speed, consistency and transparency.
Peer Perspectives
Hear how financial institutions are deploying the Agentic AI Workforce to realize measurable value and insights to help build a strong business case.
Agenda Highlights
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1
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Arrivals & Registration
Connect with peers and industry leaders while preparing for an afternoon focused on the future of AI-powered financial crime management.
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2
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Opening
Welcome remarks and an introduction to the day’s discussion.
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3
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Overview of Agentic AI Workforce
Transforming Fraud and AML Programs
How our consortium-powered Agentic AI Workforce is reshaping financial crime management and what’s upcoming in Nasdaq Verafin’s product roadmap.
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4
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Walkthrough of Agentic AI Workforce
Demo
See the Agentic AI Workforce in action, including Agentic AI Analysts, configurable workflows and human-in-the-loop reporting.
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5
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AI Adoption Through Proven Trust
Learn how Nasdaq Verafin can support your institution in navigating new AI governance processes and progressing on your AI adoption journey.
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6
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Customer Partner Spotlight: Achieving Rapid Time to Value
Hear how a Nasdaq Verafin customer partner moved from early adoption to measurable outcomes and efficiency gains.
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7
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Sneak Peek: Uncovering Hidden Networks Through Consortium-Powered Intelligence
Preview how network-level intelligence is helping uncover hidden relationships and detect emerging threats earlier.
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8
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Wrap-up
Key takeaways, open discussion and audience Q&A.
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SMARTER WORK STARTS HERE.
Learn more about how Agentic AI Workforce can transform your anti-financial crime efforts at our complimentary tour stops, visiting a city near you.
SMARTER WORK
STARTS HERE.
Learn more about how Agentic AI Workforce can transform your anti-financial crime efforts at our complimentary tour stops, visiting a city near you.
Related Resources
Feature Sheet
Agentic AML Analyst
Feature Sheet
Learn how the Agentic AML Analyst analyzes and triages structuring alerts.
Product Brochure
Agentic AI Workforce
Product Brochure
Discover the full suite of purpose-built Agentic AI Workers driving efficiency across fraud and AML compliance.
Feature Sheet
Agentic Fraud Analyst
Feature Sheet
Automate alert review while maintaining strong fraud oversight.
Feature Sheet
Agentic EDD Analyst
Feature Sheet
Learn how the Agentic EDD Analyst automates manual tasks and delivers auditable recommendations.
Feature Sheet
Agentic Sanctions Analyst
Feature Sheet
Learn how the Agentic Sanctions Analyst delivers explainable recommendations, keeping analysts firmly in control.
Case Study
$20B Credit Union Cuts Workflow in Half
See how one $20B institution cut alert review time by 50% using the Agentic Sanctions Analyst.
