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Verafin

Verafin is an industry leading, cloud-based fraud detection and BSA/AML software provider.
FEATURED TOPIC FEATURED CONTENT FEATURED EVENT PRODUCT DEMO
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FRAMLx for Dummies
Cross-Institutional Analysis
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FRAMLx Explainer Video
2-minute Overview
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FRAMLxpo
Annual Conference
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Request a FRAMLx Demo
at your convenience
PRODUCT FEATURES
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FRAML = FRaud detection + Anti-Money Laundering
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Cross-Institutional
Detection
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Investigation
& Reporting
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Vendor Risk
Management
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Watch List
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RESOURCES
Access information on industry trends, tips and best practices in our resource center.
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