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By Denise Hutchings

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By Chris Swecker, Financial Crimes Consultant and former Assistant Director, FBI

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What is FRAMLx?

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Verafin is an industry leading, cloud-based fraud detection and BSA/AML software provider.

FRAMLx helped us quickly uncover fraudulent loan activity and ID theft. We would have flushed it out eventually but it would have definitely taken one or two months to get to this point. But we got to this point with Verafin literally overnight with just a couple of FRAMLx collaborations.


Interested in speaking directly with a current Verafin customer?

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Upcoming Events

Upcoming Webinars


Three Obscure Crimes Make Collaboration Among Financial Institutions Critical

May 11 at 12:30 PM - 01:30 PM EST

“Very informative! One of the best webinars I’ve participated in.” Federal Deposit Insurance Corporation (FDIC) “Excellent presentation and very informative.” Sr. Associate, Federal Reserve Bank... 

Upcoming Demos

Check back soon for our next event.

Upcoming Tour Stops

  FRAMLx Tour Stop

Tampa, FL

May 10 at 08:30 AM - 02:45 PM

Tampa Airport Marriott

  FRAMLx Tour Stop

Atlanta, GA

May 11 at 08:30 AM - 02:45 PM

Sheraton Atlanta Hotel

  FRAMLx Tour Stop

Charlotte, NC

May 12 at 08:30 AM - 02:45 PM


Interested in how Verafin can help your institution with BSA/AML compliance and fraud detection?