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BlogFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsJune 10, 2026 by Chuck Taylor Artificial intelligence (AI) is already part of our everyday lives, whether we realize it or not. From AI‑powered search results to digital assistants that summarize emails or meetings, these technologies are increasingly enhancing how we work. Financial crime prevention is no exception. During a recent Nasdaq Verafin webinar, we explored... |
BlogAgentic AI: Streamlining The Future of ACH Fraud DetectionMay 7, 2026 by Greg Williamson Cyber-enabled fraud has become a significant financial threat and daily operational challenge for fraud teams. Last year, Business Email Compromise (BEC), phishing and data breaches claimed $14.3 billion, rising at a 19.6% annualized rate from 2023-2025. Alongside these figures is a hard reality for fraud teams: more alerts, greater complexity and... |
BlogAgentic AI: Ushering in a New Era for Sanctions ComplianceOctober 9, 2025 by Fouad Hassouneh Agentic AI is changing the game for financial crime investigations. At Nasdaq Verafin, we’re pioneering a new suite of agentic workers — intelligent, autonomous agents designed to tackle the most stubborn compliance challenges. The first of these, the Agentic Sanctions... |
BlogAgentic AI Ushers in a New Age of Automation for Financial Crime ManagementFebruary 18, 2025 by Rob Norris While generative AI has been dominating industry conversations, new advancements in AI technology are just on the horizon with the rise of Agentic AI that has the potential to deliver a step change in automation for financial crime management — and the... |
