Agentic EDD Analyst

Enhanced due diligence (EDD) reviews are time consuming and resource intensive. Unstructured data compounds the manual nature of the EDD process, leading to hours-long reviews... 

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.... 

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,... 

Managing the Growing Complexities of Sanctions Risk

May 9, 2022 by Nasdaq Verafin

The Russian invasion of Ukraine and the subsequent escalation of the Russian-Ukrainian war has been met with condemnation and resulted in severe economic sanctions from governments across the globe. Sanctions are crucial to enforce foreign policy objectives and deter criminal... 

AML Crime Trends and Technology

January 12, 2022 by Nasdaq Verafin

Keeping pace with the changing landscape of BSA/AML is a significant challenge for financial institutions. In our year-end presentation we explored industry-wide AML trends and the specific challenges facing compliance programs today — including the recent passing of the AML Act of...