In today’s rapidly evolving financial landscape, institutions face mounting pressure to meet regulatory demands while combating increasingly sophisticated financial crimes. Nasdaq Verafin’s Agentic AI Workforce offers a transformative solution—automating high-volume, low-complexity compliance tasks to free human analysts for strategic, high-value investigations. With over two decades of AI innovation, our platform integrates intelligent digital workers that streamline sanctions screening and enhanced due diligence (EDD), delivering faster, more consistent decisions backed by standardized documentation.
Nasdaq Verafin is redefining AML compliance—delivering efficiency, accuracy, and resilience at scale with a Digital Sanctions Analyst and Digital EDD Analyst, purpose-built to tackle two of the most demanding aspects of AML. These AI-powered agents intelligently evaluate alerts and customer profiles, auto-generate defensible reports, and proactively monitor for risk triggers—reducing manual effort and missed red flags.
