Origin Bank
Headquarters: Ruston, LA
Assets: $10.1B
Core System: FIS IBS
“We wanted numbers that spoke for themselves. Does it improve productivity? Consistency? The quality of our investigative process? After measuring those outcomes, the value was undeniable and the business case was clear.”
— Jon Robinson, SVP, Compliance Risk Data & Analytics Director, Origin Bank
As Origin Bank surpassed $10 billion in assets, executive leadership sought to understand where agentic AI could deliver measurable value across financial crime operations. The goal was not simply to adopt AI, but to improve consistency, efficiency and decision-making in a way that was transparent, measurable and sustainable.
In this Spotlight, learn how Origin Bank deployed Nasdaq Verafin’s Agentic AI Workforce to transform EDD and sanctions workflows. Discover how the bank completed 412% more EDD reviews while maintaining consistency and documentation quality, and achieved 100% identification of confirmed suspicious sanctions activity with zero valid investigative cases missed.
