First National Bank of Omaha (FNBO)
Headquarters: Omaha, NE
Assets: $34.6B
Core System: CeleritiFinTech (DXC) – Hogan
“Onboarding agentic AI wasn’t a major leap for us. Nasdaq Verafin is a true partner — and I don’t use that term lightly. They have decades of AI expertise, and their solutions have been embedded in how we operate for years. They understand our world, they deliver, and they made it easy to take this next step.”
— Nick Baxter, Chief Risk Officer
As regulatory expectations rise and financial crime threats grow more complex, financial institutions are under increasing pressure to improve both efficiency and consistency across compliance workflows. For FNBO, agentic AI offered a clear path forward — addressing the manual burden of information gathering across systems that often leads to inconsistent investigative starting points and inefficiencies.
David Dawson, BSA/AML Officer at FNBO, recognized the use case immediately. “Manual information gathering across multiple systems and sources can lead to variable starting points for investigators, which can lead to ineffectiveness”, said David. “Agentic AI has been the answer.”
In this Spotlight, learn how FNBO deployed agentic AI through the Agentic EDD Analyst and Agentic Sanctions Analyst with immediate impact. Discover how the bank reduced time spent on EDD and sanctions alerts by 50%, while enabling up to 50% more investigator capacity to be redirected to higher-value, holistic analysis.
