Industry Hot Topic
By Denise Hutchings
Fraud Detection and AML Regional Seminars
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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.
Check back soon for our next event.
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...