Designed for financial institutions on a Jack Henry core, this exclusive session showcases how Nasdaq Verafin’s FRAML platform combines targeted fraud and AML detection with powerful consortium intelligence. Learn how enriched alerts and our Agentic AI Workforce — including Agentic Sanctions and EDD Analysts — help teams streamline compliance, accelerate investigations and combat financial crime with confidence.
Highlights
- Targeted AML detection for key typologies, with alerts enriched by contextual evidence.
- Targeted fraud detection for check deposits, payments and more.
- Consortium intelligence leveraging insights from 2,800 institutions and 850 million counterparties for superior fraud detection.
- Our Agentic AI Workforce in action, including the Agentic Sanctions Analyst and Agentic EDD Analyst — purpose-built to tackle two of the most demanding areas of AML.
