Nasdaq Verafin Agentic AI Workforce (Agentic Sanctions, AML, EDD and Fraud Analysts) vs osapiens Agent Factory (supplier and supply-chain compliance agents)
Nasdaq Verafin Agentic AI Workforce (Agentic Sanctions, AML, EDD and Fraud Analysts) (Nasdaq Verafin (Verafin, a Nasdaq company)) and osapiens Agent Factory (supplier and supply-chain compliance agents) (osapiens) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  osapiens Agent Factory (supplier and supply-chain compliance agents) | |
|---|---|---|
| Vendor | Nasdaq Verafin (Verafin, a Nasdaq company) | osapiens |
| HQ | Canada · North America | Germany · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk, Compliance |
| Summary | A suite of role-based agentic AI analysts for bank and credit-union financial-crime teams. They triage and disposition sanctions, money-laundering and fraud alerts and prepare EDD recommendations. Institutions can switch on auto-dispositioning, run them inside the Verafin platform or overlay them on third-party systems. | Agent layer across the osapiens HUB that runs supplier onboarding, record validation, questionnaire pre-fill, supplier case management and risk-trend analysis for supply-chain due diligence (LkSG, CSDDD, EUDR and more), within customer-set guardrails. |
| Framework tags (Agent Index) | — | — |
| Frameworks (vendor-claimed) | — | LkSG, CSDDD, EUDR, EU Forced Labour Regulation, CSRD |
| Capabilities / tasks | aml, fraud detection, alert triage, case investigation, kyc | vendor risk, risk assessment, questionnaire automation, workflow automation |
| Pricing (as published) | Not published | Not published |
| Pricing model | quote | quote |
| Primary source | https://verafin.com/product/agentic-ai-workforce/ | https://www.osapiens.com/en/platform/agent-factory |
| Last checked | 2026-10-19 | 2026-10-18 |
| Official site | https://verafin.com/product/agentic-ai-workforce/ | https://www.osapiens.com/en/platform/agent-factory |
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with Nasdaq Verafin Agentic AI Workforce (Agentic Sanctions, AML, EDD and Fraud Analysts) or osapiens Agent Factory (supplier and supply-chain compliance agents). Open a pair page or the use-case table — this is not a ranking.
- ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) — Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision. · ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) pair comparison
- Censinet Risk Assessor Agent (Assessor Agent for Supply Chain and Vendor Risk, Censinet GRC AI) — Healthcare third-party risk agent in Censinet RiskOps that reviews vendor questionnaire responses and supporting documents (such as SOC 2 and penetration-test reports), captures integration details from requests, identifies findings and drafts assessment reports and corrective action plans for the risk assessor to validate. · Censinet Risk Assessor Agent (Assessor Agent for Supply Chain and Vendor Risk, Censinet GRC AI) pair comparison
- Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) — French KYB/KYC compliance platform whose agent Léon pre-audits pending customer files, has KYC and KYB 'workers' review them and recommend the next step from the firm's past decisions, and launches specialised agents in parallel for identity verification, sanctions/PEP screening and customer follow-ups, with analysts making the final decision. · Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) pair comparison
- Elucidate Eli (autonomous compliance agent for screening, monitoring and investigation) — An autonomous financial-crime compliance agent on Elucidate's risk-intelligence platform for banks and payment institutions. It screens and monitors transactions across SWIFT and ISO 20022, triages adverse media, traces hidden ownership and layering, investigates alerts to disposition and drafts CDD reports. · Elucidate Eli (autonomous compliance agent for screening, monitoring and investigation) pair comparison
- episki Autonomous GRC (AI Orchestration agents for policies, questionnaires, vendors and evidence) — A GRC platform built around agents that draft policies, answer inbound security questionnaires, review vendors' SOC 2 and CAIQ responses, map controls, assess risks and write deterministic evidence-collection recipes. Every plan, step-run and sensitive action goes through human approvals and safety floors. Pricing is published.
- FluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst) — An 'Agentic OS' of 28 named AI agents in three squads covering fraud, KYC/AML, sanctions screening, STR/SAR drafting, audit trails and model risk for banks, fintechs and insurers. Each agent works in shadow mode first, then within autonomy bands and a per-agent kill switch that the institution sets. · FluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst) pair comparison
- Point Predictive Predictor Agents (agentic forensic fraud reviews for lenders) — Specialist fraud agents for auto lenders, banks, credit unions and finance companies, launched Oct 16, 2026. They review consortium loan applications in real time for fraud rings and produce agentic forensic fraud reviews of loan files in seconds. Plain-language portfolio and dealer-risk questions run over Point Predictive's lending-fraud consortium. · Point Predictive Predictor Agents (agentic forensic fraud reviews for lenders) pair comparison
- Procol Supplier Ops Agent (supplier onboarding, due-diligence and compliance, scoring and risk agents) — A coordinated set of procurement-side AI agents that run supplier onboarding from invite to approval. They validate tax IDs, licences and certificates, run continuous AML, sanctions and debarment screening, track contract expiry and compliance deviations with audit trails, and score suppliers on cost, quality, delivery and compliance. · Procol Supplier Ops Agent (supplier onboarding, due-diligence and compliance, scoring and risk agents) pair comparison
- Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents) — A third-party risk platform run by a coordinated team of AI agents. They discover and classify vendors from identity, procurement and IT systems, collect and analyse vendor documentation and questionnaires against external attack-surface intelligence, chase vendors for missing evidence and remediation, and orchestrate approvals with humans in control. · Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 39 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 34 listings (Know-your-customer, identity verification and onboarding)
- TPRM and vendor-risk AI agents — 33 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
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