Adopting Agentic AI Workforce at Your Institution

Getting buy-in for the Agentic AI Workforce starts with clarity. This Job Aid provides practical guidance for engaging AI and governance committees, addressing risk considerations,... 

Agentic AI Workforce Transforms Financial Crime Investigations

Financial institutions are under pressure to investigate financial crime faster and with fewer resources. See how hundreds of institutions are using Nasdaq Verafin’s Agentic AI... 

Agentic AML Analyst

Automate alert review without compromising compliance. Compliance teams handle many types of alerts, with structuring being one of the leading alert generators across AML typologies. This high... 

Agentic Fraud Analyst

Automate alert review while maintaining strong fraud oversight. Unusual Web Deposit alerts generated from ACH origination pulls are a high volume driver of fraud operations.... 

Making Sense of Artificial Intelligence

Artificial intelligence (AI) in financial crime is no longer theoretical. It is actively shaping criminal behavior — and how institutions detect, investigate and prevent fraud... 

Agentic AI Implementation: A Playbook from Your Peers

Originally Presented: June 2, 2026

AI-driven financial crime is accelerating — but many institutions are still struggling to move from strategy to execution. Based on direct customer feedback, this session... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

These slides explore how AI is transforming fraud and AML programs today and how Agentic AI is the next frontier in financial crime management. No... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

Originally Presented: May 27, 2026

In this special rebroadcast, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach explore how AI is transforming fraud and AML programs today and... 

Agentic Sanctions Analyst

Sanctions screening generates an overwhelming volume of alerts — most of which are ultimately false positives. Analysts are required to manually review each alert to mitigate regulatory risk,... 

Automating Your Financial Crime Management Program

Discover how Nasdaq Verafin’s Financial Crime Management platform helps financial institutions transition from manual, inefficient investigation processes to a fully automated, integrated approach. Learn how...