By Dan Nolan for AML Intelligence Nasdaq Verafin today (Monday) launched its Agentic AI Workforce, or what it calls “digital workers” for automating low-value, high-volume AML processes. The AI tools will focus on sanctions screening and Enhanced Due Diligence (EDD) reviews. Currently in beta, the first digital workers are expected to be available to Nasdaq […]
Alisha Houlihan is an Author at Metals Daily and AMLintelligence.com. She specializes in Software Development, Software Licensing & Compliance, and Open Source Software, exploring the intricacies and implications of these critical areas in the tech industry. Her insights and expertise have been featured in prominent publications, including Metals Daily and AMLintelligence.com.







