Agentic EDD Analyst

Enhanced due diligence (EDD) reviews are often time consuming, manual and burdened by unstructured data. Nasdaq Verafin’s Agentic EDD Analyst accelerates and automates key components... 

AI Solutions for Financial Crime

December 5, 2025 by Fouad Hassouneh

For more than two decades, Nasdaq Verafin has been at the forefront of innovation in the fight against financial crime. From day one, we recognized the transformative potential of artificial intelligence (AI) and made it a cornerstone of our strategy.... 

Agentic AI Workforce

In today’s rapidly evolving financial landscape, institutions face mounting pressure to meet regulatory demands while combating increasingly sophisticated financial crimes. Nasdaq Verafin’s Agentic AI Workforce... 

Agentic AI Workforce

The scale and complexity of financial crime is evolving. Financial institutions must improve the effectiveness of their anti-financial crime efforts but face challenges from the... 

Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... 

Adverse Media Screening

Originally Presented: July 20, 2023

The people making headlines may also be customers at your financial institution. Your own internal due diligence is only part of your customer’s story. Watch... 

High-Risk Customer Segmentation

Are you banking high-risk customers you don’t know about? Nasdaq Verafin can help you segment customers in high-risk categories, including Politically Exposed Persons (PEPs), Non-Resident... 

High-Risk Customer Management

Financial institutions are under increased regulatory pressure to complete Customer Due Diligence and Enhanced Due Diligence (CDD/EDD), particularly regarding the identification, risk scoring and surveillance... 

A Risk-based Approach to Sanctions Compliance

Originally Presented: July 27, 2022

An effective sanctions screening program that meets the growing complexities of sanctions compliance is essential for financial institutions. Relying on legacy and disparate systems across... 

Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD

Originally Presented: June 30, 2022

The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels,...