With proven results and a powerful consortium data advantage, Nasdaq Verafin’s Agentic AI Workforce is transforming how financial institutions manage financial crime — enabling teams to work smarter, respond faster and stay ahead of evolving threats. Increase the efficiency, consistency and quality of financial crime investigations.
Proven Agentic AI Results
Already deployed across hundreds of institutions, the Agentic AI Workforce delivers measurable impact. Financial institutions are achieving up to a 90% reduction in sanctions alert review workload and a 50% reduction in enhanced due diligence reviews.
Consortium-Powered Agentic AI to Fight Crime
Built on more than 20 years of deep domain expertise, Nasdaq Verafin’s Agentic AI Workforce leverages the industry’s leading consortium data network. This delivers a cross-institutional view of risk, enabling more accurate detection and stronger decision-making.
AI to Accelerate Financial Crime Workflows
From alert dispositioning to case investigation and regulatory reporting, the Agentic AI Workforce streamlines workflows end-to-end across your financial crime management program. By automating high-volume, manual tasks, institutions benefit from:
- Increased efficiency for investigation teams
- Improved analyst productivity
- Faster response to financial crime
- Greater focus on high-risk activity
- Confident, auditable decision-making
For organizations ready to advance further, Auto-Disposition Mode enables fully autonomous workflows—triaging alerts, gathering context and determining next steps while maintaining human oversight.
Trusted and Transparent Agentic AI
ISO/IEC 42001 certified, the Agentic AI Workforce adheres to the global standard that helps organizations manage and govern AI responsibly, covering risk, ethics and lifecycle oversight through a structured AI management system.
Comprehensive Suite of Agentic AI Workers
The Agentic AI Workforce includes a growing suite of AI Analysts such as:
- Agentic AML Analyst
- Agentic Fraud Analyst
- Agentic Sanctions Analyst
- Agentic EDD Analyst
Agentic AI Workers Across Anti-Financial Crime Platforms
Nasdaq Verafin’s platform-agnostic approach enables institutions to deploy the Agentic AI Workforce within the Verafin platform and across third-party systems and allows financial institutions of all sizes to leverage insights from our consortium data network across their anti-financial crime technology stack.
