AI THAT WORKS FOR YOU
Agentic AI Workforce
Transform fraud and AML programs with proven, scalable AI.
Amplify Your Expertise with a Suite of Agentic AI Workers
The Agentic AI Workforce is powered by consortium data and over 20 years of experience in AI-powered anti-financial crime innovation. Our embedded and autonomous Agentic AI Workers are purpose-built to help you accelerate fraud and AML workflows.
RESULTS YOU CAN TRUST.
At Nasdaq Verafin, we’ve been applying AI to fight financial crime for over 20 years.
Discover the next chapter in anti-financial crime management, where human expertise is no longer consumed by manual effort — it is strengthened by AI support.
Over 600 institutions are already seeing results.
Customer Insight
“The Digital Sanctions Analyst has cut our alert review time in half.”
$500M Credit Union
Customer Insight
“We’ve seen significant time savings through the detailed acknowledgement notes feature — not having to manually type these notes saves us approximately 1000 minutes per month.”
$6B Bank
Customer Insight
“We have seen a 40% increase in workflow efficiency where we have leveraged an Agentic AI Worker.”
$35B Bank
Customer Insight
“Using Agentic EDD Analyst, we reduced EDD review time on complex customer profiles from approximately 2 hours to 30 minutes per review — a 75% time reduction that has enabled our investigations team to process alerts and cases significantly faster.”
$2B Bank
More Power. More Possibilities.
We’re innovating to build a comprehensive suite of Agentic AI Workers designed to maximize efficiency and focus expertise for both fraud and AML teams.
Smarter Alerts,
Less Noise
AI triages and prioritizes alerts at scale — reducing manual review and surfacing what matters most for human review.
Faster Cases,
Clearer Decisions
Accelerate case management with consistent, explainable decisioning and built-in documentation at every step.
End-to-End Investigations,
Fully Powered
From initial signal to final disposition, AI drives complete investigations with speed, context and audit-ready transparency.
AI Built on Financial Crime Expertise
Decisions Driven
by Experience
Powered by decades of exclusive focus in anti-financial crime, Agentic AI Workers bring deep, real-world insight to every action — helping your team move faster and decide with confidence.
Trusted AI,
Built with Guardrails
Purpose-built with responsible AI at its core, the Agentic AI Workforce delivers reliable, explainable outcomes with built-in governance, bias mitigation and full transparency for audit-ready decisions.
Native to
Your Workflow
Embedded directly into the Nasdaq Verafin platform and shaped by insights from 2,800+ financial institutions, Agentic AI works where you work — automating workflows end-to-end without disruption.
SMARTER WORK STARTS HERE.
Learn more about how the Agentic AI Workforce can
transform your anti-financial crime efforts.
Feature Sheet
Agentic AI Workforce
Feature Sheet
An overview of the full
Agentic AI Workforce and
its purpose-built workers.
Product Brochure
Agentic AI Workforce
Product Brochure
Discover the full suite of purpose-built Agentic AI Workers driving efficiency across fraud and AML compliance.
Fact Sheet
Agentic AI Workforce
Fact Sheet
Key facts and figures about the Agentic AI Workforce and its impact on financial crime operations.
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.
