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Verafin

Verafin is an industry leading, cloud-based fraud detection and BSA/AML software provider.
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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
Scanning
RESOURCES
Access information on industry trends, tips and best practices in our resource center.
WHITE PAPERS • WEBINARS • CASE STUDIES • eBOOKS • VIDEOS
UPCOMING DEMO
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Detecting Cross-institutional Structuring with FRAMLx
Wednesday, Jul 8 - 12:30 p.m. EST

Criminals evade detection and avoid reporting thresholds by targeting smaller institutions. Structuring can be difficult to detect when working with the data of a single financial institution as the activity often spans multiple FIs. This as an opportunity to collaborate and improve! We cannot be complacent any longer.

With FRAMLx, Verafin’s cloud-based, cross-institutional fraud detection and AML collaboration software, you get the data you need to meet this challenge.

Join Verafin to learn how to expand your view of customer activity. Start detecting cross-institutional structuring!