FNBO Seizes the Agentic AI Advantage

Learn how FNBO has deployed Nasdaq Verafin’s Agentic AI Workforce to automate early investigative work, reduce time spent on EDD and sanctions alerts by 50%, and free analysts to focus on higher-value tasks.

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Nasdaq Verafin

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $9T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.

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Risk Management
Artificial Intelligence

FNBO Seizes the Agentic AI Advantage

In Depth

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