Nasdaq Verafin will launch Agentic AML Analyst and Agentic Fraud Analyst in H2 with auto-dispositioning and consortium insights driving up to 90% reduction in sanctions alert reviews and 50% faster EDD workflows across over 650 institutions. General availability and platform-agnostic deployment is slated for Q3 2026 with beta in H2.
Nasdaq Verafin introduced two new role-based agentic workers—the Agentic AML Analyst and Agentic Fraud Analyst—alongside enhancements such as alert auto-dispositioning, consortium insights and a flexible deployment model for third-party platforms.
More than 650 financial institutions have adopted the Agentic AI Workforce, with the Agentic Sanctions Analyst delivering up to a 90% reduction in sanctions review workload and the Agentic EDD Analyst reducing due diligence time by up to 50%.
General availability for the Agentic AML Analyst, Agentic Fraud Analyst and select enhancements is scheduled for Q3 2026, with beta testing of the platform-agnostic deployment model beginning in the second half of 2026.
By embedding AI-driven workflows across AML and fraud functions, Nasdaq Verafin aims to accelerate alert triage, decrease false positives and strengthen anti-financial crime controls, potentially boosting client retention and subscription revenue.
