Agentic AI Transforming the Fight Against Financial Crime

Podcast

Agentic AI Transforming the Fight Against Financial Crime

Episode Summary

Rob Norris, the head of product strategy at Nasdaq Verafin, joins ABA to talk about how Nasdaq Verafin is helping banks out-innovate criminals with the company's new Agentic AI Workforce. He discusses the vision for Nasdaq Verafin's Agentic AI Workforce, the early results they've seen from 650+ financial institutions leveraging the solutions, and the newest agents and product enhancements announced on June 10.

Speakers

Rob Norris, SVP & Head of Product Strategy, Nasdaq Verafin
Tim Pannell, VP, ABA Partner Network

Sponsor

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.