With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance.
Join industry experts Corey Lynch and Paul Robichaud for an exclusive session for institutions using an FIS core system. Learn how our FRAML approach helps you combat financial crime more effectively and witness how our Agentic AI Workforce is ready to streamline compliance and accelerate your investigations today.
Highlights
- Targeted AML detection for key typologies, with alerts enriched by contextual evidence.
- Targeted fraud detection for check deposits, payments and more.
- Consortium intelligence leveraging insights from 2,800 institutions and 850 million counterparties for superior fraud detection.
- Our Agentic AI Workforce in action, including the Agentic Sanctions Analyst and Agentic EDD Analyst — purpose-built to tackle two of the most demanding areas of AML.
