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Nasdaq Verafin developing AI agents to tackle AML compliance

Exchange to launch agentic AI tools to report suspected AML instances

Delphine LiubyDelphine Liu
July 13, 2026
in Risk & Security
Reading Time: 3 mins read
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Nasdaq Verafin is developing two new agents: a fraud caseworker and a regulator reporter, adding to the company’s existing agentic workforce. The agents to come, which have not been publicly announced, include a caseworker agent for investigative work and a regulatory reporting agent that would report anti-money laundering (AML) filings to regulators, Rob Norris, head […]

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Tags: anti-money laundering (AML)artificial intelligence (AI)NasdaqNewsPremium
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