Nasdaq’s Verafin Launches AI Digital Workers to Boost Bank AML Compliance

BGL adds biometric scanning to BGLiD - Australian FinTech

BGL Corporate Solutions has added biometric scanning to BGLiD to help clients prepare for changes in AML/KYC requirements.

Blee Teams Up with Public to Ensure Compliant Communications with Customers

Regtech Blee has teamed up with New York-based multi-asset investing platform Public. Public will embed Blee’s AI-powered review engine directly into its marketing workflows to ensure that all customer-facing messaging and communication meets regulatory compliance standards. Founded in 2022, Blee made its Finovate debut at FinovateSpring 2024. Guy Shahar is Founder and CEO. New York-based regtech Blee has announced a partnership with multi-asset…

Can AI solve Sweden’s AML challenges?

Explore how Sweden can use AI to close AML gaps and reclaim billions in GDP. Read the full story on tech and compliance now

Nasdaq Verafin unveils Agentic AI Workforce for banks

Nasdaq Verafin, a provider of cloud-based financial crime management solutions for financial institutions, has introduced the Agentic AI Workforce. This new product is designed to transform anti-money laundering (AML) compliance across the banking sector through automation and enhanced operational efficiency. The launch comes in response to a growing need for financial institutions to modernise compliance operations. Despite increased investment…

Nasdaq Verafin Launches AI Workforce - Markets Media

A suite of digital workers will deliver a step change in the way banks conduct AML compliance.

Nasdaq Verafin Announces Launch Of Its Agentic AI Workforce, Delivering A Step Change In AML Compliance Efficiency

Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by automating low-value, high-volume compliance processes. Building on the successful adoption of its GenAI Entity Research Copilot, Nasdaq Verafin’s Agentic AI Workforce is made up of digital workers that can be deployed by banks to execute complex tasks…