Featured Blog


Industry Hot Topic

By Denise Hutchings

Featured Content


Webinar On-Demand

The Role of Financial Institutions in Combatting Human Trafficking

Sign Up Now



Secure 314(b) Collaboration Network

Product Demo


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.


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


Best Practices for 314(b) Information Sharing

June 29 at 12:30 PM - 01:30 PM EST

On June 29, join Brendan Brothers as he discusses how effective collaboration can enhance your BSA/AML compliance program, and outlines best practices for 314(b) information... 

Upcoming Demos

Check back soon for our next event.

Upcoming Tour Stops

Check back soon for our next event.

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