
What it does
Purpose-built Agentic AI solutions designed to transform financial crime investigations and automate detection workflows for financial institutions.
Capability coverage· 2 of 4 facts across 2 controls
- Fraud Prevention1 of 2
- Case Management & Investigation1 of 2
More from Nasdaq Verafin
- Advanced AML and Fraud Detection
Advanced anti-money laundering and fraud detection platform leveraging a consortium of over 2800 financial institutions and trillions in assets.
Tool2 of 4 capability facts - High-Risk Customer Management
Targeted, ongoing monitoring of high-risk customers for risk factors and unusual activity, featuring automated EDD workflows and risk stratification.
Tool4 of 8 capability facts
