Financial Institution’s Assets: $20B
Core System: Jack Henry – Symitar Episys
“Our alert review time was reduced by 50%, and we received consistent, audit-ready results for every alert. This enhanced productivity and morale across our entire team,”
– BSA Program Administrator Manager
Sanctions compliance is more than just a checkbox — it’s a due diligence operation that can take most of your team’s week. Learn how one $20B institution used Agentic Sanctions Analyst to free their team to focus on the highest-risk activity.
You’ll learn how:
- Institutions need a third-party solution to navigate the current trade landscape.
- Agentic AI offers anti-financial crime programs a step change in speed and precision.
- Agentic Sanctions Analyst automates complex tasks for sanctions compliance.
- An institution significantly reduced time spent reviewing alerts and producing reports.
Read the full case study to see how Nasdaq Verafin helps institutions like yours fight financial crime — and win.
