Product Brochure

Agentic AI Workforce

Accelerating Compliance Through Process Automation

Embedded within Nasdaq Verafin’s financial crime management platform, the Agentic AI Workforce is purpose-built for today’s regulatory environment and the growing complexity of financial crime.

Powered by a suite of agentic workers, the Agentic AI Workforce accelerates investigations and streamlines the work of human investigators. These agentic workers leverage the full scope of our end-to-end enterprise solution — including insights from our large consortium data set, delivering :

  • Increased efficiency for investigation teams
  • Improved analyst productivity
  • Faster response to financial crime threats
  • Expanded focus on critical financial crime risks and concerns
  • Confident and auditable decision-making
  •   Artificial Intelligence
  •   BSA/AML Compliance
  •   Fraud Management
  •   Money Mules

Related Content