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.
