Verafin launches genAI copilot for fincrime investigators

Verafin, Nasdaq’s anti-financial crime subsidiary, is launching a generative AI-based copilot to help improve investigator efficiency in researching and identifying financial crime. The product, dubbed the Entity Research Copilot, will be integrated directly into Verafin’s existing anti-money laundering (AML) solution, at no additional cost to users.

Rob Norris, VP and head of product strategy at Verafin, tells WatersTechnology that the bulk of work around fighting financial crime and providing