FRAUD DETECTION & AML REGIONAL SEMINARS

2016 FRAMLx Tour

New Agenda: Terrorist Financing, Loan Fraud, CDD/EDD, Human Trafficking Detection and more…

Featured Blog

Featured-Blog-0208-2016

Industry Hot Topic

By Denise Hutchings

Featured Content

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What is FRAMLx?

2 Minute Video

Featured Content

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Guide to 314(b)

Information Sharing eBook

Product Demo

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Request a Demo

At your convenience!

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

Interested in speaking directly with a current Verafin customer?

We can connect you with one of your peers who can tell you about their experience with Verafin.

Upcoming Events

Upcoming Webinars

Check back soon for our next event.

Upcoming Demos

  Demo

Closing the Risk Gap

February 10 at 12:30 PM - 01:30 PM EST

Join us on February 10 as Brendan Brothers demonstrates how Verafin’s next generation approach to CDD/EDD will overcome the disconnect between existing account opening procedures... 

Upcoming Tour Stops

  FRAMLx Tour Stop

Dallas, TX

February 16 at 08:30 AM - 02:45 PM

Embassy Suites by Hilton Dallas DFW Airport South 

  FRAMLx Tour Stop

San Antonio, TX

February 17 at 08:30 AM - 02:45 PM

Sheraton Gunter Hotel San Antonio

  FRAMLx Tour Stop

Houston, TX

February 18 at 08:30 AM - 02:45 PM

Hilton Houston North

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