CONSORTIUM-POWERED
Agentic AI Workforce
Transform fraud and AML programs with proven, scalable AI.
Over20 Years
Experience in Anti-Financial Crime Innovation
Over650 Financial Institutions
With Proven Agentic AI Results
Agentic AI Built to Amplify Your Expertise
Our Agentic AI Analysts are powered by decades of experience in AI technology, expertise in the unique needs of anti-financial crime teams, and proprietary insights from our consortium data set spanning over 2,800 customers and 850 million counterparties.
Deploy the Agentic AI Workforce your way — seamlessly embedded in Nasdaq Verafin’s financial crime management platform and as an overlay across third-party systems — to accelerate fraud and AML workflows with flexibility and scale.
The Agentic AI Workforce is a comprehensive suite of role-based Agentic AI Analysts that use the latest advances in AI to automate workflows across AML and Fraud teams – transforming how institutions fight financial crime. Enhanced with consortium insights, the Agentic AI Workforce improves the accuracy of financial crime detection, reduces false positives, and maximizes operational efficiency.
- Holistic Financial Crime Coverage
- Control & Optimization
- Flexible Deployment
Holistic Financial Crime Coverage
Agentic AI Analysts provide AI-enabled automation across anti-financial crime workflows – from alert dispositioning to case investigations and regulatory reporting — to maximize the efficiency of anti-financial crime teams. Analysts can expand skills over time to help institutions scale AML and Fraud programs to meet operational needs and the evolving financial crime landscape.
Control & Optimization
Institutions can choose auto-dispositioning to enable fully-autonomous, end-to-end Agentic AI workflows where Analysts triage alerts, gather context and determine whether to clear or escalate for manual review — enabling investigators to focus on higher-value work and complex investigations. The Agentic AI Workforce is designed to keep humans in the loop, equipping financial crime teams with reporting and performance tools to maintain oversight of Agentic AI Analysts.
Flexible, Platform-Agnostic Deployment
Financial institutions can choose the Agentic AI Workforce embedded in the Nasdaq Verafin platform, and can also overlay the Workforce across third-party platforms. Institutions of all sizes can automate workflows and leverage insights from Nasdaq Verafin's consortium data network, across any anti-financial crime technology stack.
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.
“The quality improvements we’ve seen are huge. Documentation is consistent across every case, which strengthens our regulatory position. And in our quality assurance, the Agentic Analysts also identify 100% of cases requiring further review. We’re not just working differently, we’re working smarter.”
– David Dawson, BSA/AML Officer, FNBO
Over 650 institutions are already seeing results.
MORE POWER. MORE POSSIBILITIES
We’re innovating to build a comprehensive suite of Agentic AI Analysts designed to maximize efficiency and focus expertise for both fraud and AML teams.
MORE POWER. MORE POSSIBILITIES
We’re innovating to build a comprehensive suite of Agentic AI Analysts 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.
Flexible Agentic AI Deployment
Our platform-agnostic Agentic AI Workforce empowers fraud and AML teams with Agentic AI Analysts for use across multiple platforms.
AI Backed by Financial Crime Expertise
Consortium Insights
Leverage consortium-powered intelligence with either of our flexible deployment options — embedded or overlayed on a third-party system.
Decisions Driven by Experience
Powered by decades of exclusive focus in anti-financial crime, Agentic AI Analysts 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 or layered on your existing systems, our Agentic AI Workforce works where you work — automating end-to-end workflows without disruption.
Nasdaq Verafin’s Agentic AI Workforce is ISO/IEC 42001 certified.
SMARTER WORK STARTS HERE.
Learn more about how Agentic AI can transform your anti-financial crime efforts.
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.
