Our fraud detection and BSA/AML webinars are designed to be useful and informative. Allow the experts at Verafin to provide you with clear, comprehensive facts on FRAML. Find out more about our webinars below:
Our next webinar takes place Wednesday, May 29 at 12:30 p.m. ET.
Some things just go better together. Criminals use any means necessary to steal from you, so how can you detect their crimes without the full picture?
Verafin's FRAML (FRaud detection and Anti-Money Laundering) software analyzes customer behaviour across transaction channels to give you an enterprise view of your customer's activity. Whether its online fraud, money laundering, debit card fraud or more, Verafin highlights the unusual so you can act quickly to safeguard your institution and customers.
- Helps you automate your CTR and SAR reporting processes, with the latest FinCEN updates
- Delivers cutting-edge fraud detection analytics that help you uncover the latest criminal schemes
- Brings this all together in one consolidated software application, with centralized case management functionality
- Provides you with customizable reporting tools that let you create exactly what you need
What's coming up next?
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