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Blog-FInancialFraudCharges

Industry Hot Topic

By Denise Hutchings

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5-minute Video

FRAMLxchange Secure 314(b) Collaboration Network

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FRAMLx Tour

Fraud Detection and AML Regional Seminars

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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.

NASSAU EDUCATORS CREDIT UNION, NY

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Upcoming Events

Upcoming Webinars

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Upcoming Demos

  Demo

The Full Spectrum of Progressive BSA/AML Technology

June 15 at 12:30 PM - 01:15 PM EST

Join Brendan Brothers on June 15, as he demonstrates how BSA/AML compliance technology has evolved to keep pace with criminal enterprises moving illicit funds through... 

Upcoming Tour Stops

  FRAMLx Tour Stop

Cincinnati, OH

June 07 at 08:30 AM - 02:00 PM

Radisson Hotel Cincinnati Riverfront

  FRAMLx Tour Stop

Philadelphia, PA

June 08 at 08:30 AM - 02:00 PM

Hilton Philadelphia City Avenue

  FRAMLx Tour Stop

Washington, D.C.

June 09 at 08:30 AM - 02:00 PM

Crystal Gateway Marriott

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