Financial crime is evolving at an unprecedented pace. Criminals are leveraging artificial intelligence (AI) to scale their operations while financial institutions face growing regulatory expectations and mounting pressure to do more with fewer resources. The Agentic AI Workforce is combating this challenge, automating repetitive investigative tasks, accelerating decision-making and enabling investigators to focus their expertise where it matters most.
Join Lisa Brogan and Steph Leger, Product Experts for Agentic AI Workforce at Nasdaq Verafin, as they discuss the vision and demonstrate the power of the Agentic AI Workforce. See firsthand how your institution can streamline AML, fraud, sanctions and Enhanced Due Diligence (EDD) workflows, saving significant time and resources.
Highlights Include:
- A brief background on the industry priorities and innovation driving Agentic AI Workforce.
- An overview of Nasdaq Verafin’s Agentic AI Workforce product roadmap, including recent and upcoming releases.
- How Agentic AI Analysts for AML, fraud, sanctions and EDD streamline investigative workflows while generating clear, consistent and explainable documentation for every decision.
- How Recommendation Mode ensures full human-in-the-loop oversight, generating recommendations for acknowledgement or escalation for further review.
- Auto-Disposition Mode that fully automates the acknowledgement of high-volume, low-complexity alerts for institutions ready to enable it.
- Secretary of state search for Agentic EDD Analyst with full information summaries.
- Agentic In-App reporting that contains all AI recommendations, reasoning and investigator commentary to ensure human-in-the-loop control.
