Client Innovators
Success with Nasdaq Verafin
Client Innovators
Success with Nasdaq Verafin
With a network of thousands of clients, collective intelligence becomes shared action to stop financial crime.
Discover what's possible when we work together.
FNBO Seizes the Agentic AI Advantage
Improving Efficiency and Consistency Across Compliance Workflows
As financial crime grows more complex, FNBO faced the challenge of manual information gathering across multiple systems, leading to inconsistent investigative starting points. By implementing agentic AI, the bank reduced time spent on alerts by 50% — enabling teams to focus on higher-value analysis.
FNBO Seizes the Agentic AI Advantage
Improving Efficiency and Consistency Across Compliance Workflows
As financial crime grows more complex, FNBO faced the challenge of manual information gathering across multiple systems, leading to inconsistent investigative starting points. By implementing agentic AI, the bank reduced time spent on alerts by 50% — enabling teams to focus on higher-value analysis.
BMO Advances the Fight Against Financial Crime
Progress with Partnership
Financial crime is constantly evolving — and losses to businesses and customers continue to grow. BMO is rising to the challenge, partnering with Nasdaq Verafin to fight sophisticated business and wire fraud and help reduce client-side losses at scale.
BMO Advances the Fight Against Financial Crime
Progress with Partnership
Financial crime is constantly evolving — and losses to businesses and customers continue to grow. BMO is rising to the challenge, partnering with Nasdaq Verafin to fight sophisticated business and wire fraud and help reduce client-side losses at scale.
Pinnacle Bank Beats Check Fraud Metric After Metric
One Month, 30% False Positive Reduction
Pinnacle Financial Partners was founded on a bold vision: to be the best financial services firm and the best place to work in the Southeast. That ambition has driven Pinnacle Bank to set new standards in the industry — working with Nasdaq Verafin, they have extended that leadership to check fraud prevention with transformative results.
Pinnacle Bank Beats Check Fraud Metric After Metric
One Month, 30% False Positive Reduction
Pinnacle Financial Partners was founded on a bold vision: to be the best financial services firm and the best place to work in the Southeast. That ambition has driven Pinnacle Bank to set new standards in the industry — working with Nasdaq Verafin, they have extended that leadership to check fraud prevention with transformative results.
Thousands of Client Innovators.
One Consortium.
Nasdaq Verafin’s consortium unites over 2700 financial institutions, connecting industry leaders of all sizes who work together to safeguard the financial system. Their collective contributions are vital to disrupting criminal activity effectively.
