Finance AI

Nasdaq Verafin Launches "Digital Workforce" of AI Agents to Automate Financial Crime Compliance

The new platform deploys specialized AI agents, like a "Digital Sanctions Analyst," to handle complex Anti-Money Laundering tasks, promising to reduce manual workloads by over 80%.

Olivia Sharp 1 min read 379 views
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Nasdaq Verafin has launched its Agentic AI Workforce, a suite of "digital workers" designed to automate anti-money laundering (AML) compliance. The platform's specialized agents can handle sanctions screening and due diligence reviews, with initial results showing an 80% reduction in manual alert workloads for banks.

The Agentic AI Workforce Arrives in Finance

The era of "agentic AI" took a major step into the enterprise world on July 21, as Nasdaq Verafin announced the launch of its Agentic AI Workforce, a suite of specialized "digital workers" designed to automate high-stakes financial crime compliance. This marks a significant shift from AI as an assistant to AI as an autonomous actor in the banking sector.

Specialized "Digital Workers"

The platform moves beyond general-purpose AI to deploy agents trained for specific, mission-critical roles within Anti-Money Laundering (AML) operations.

  • Digital Sanctions Analyst: This agent autonomously investigates sanctions …

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