Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

Webinar Series

BSA/AML Webinar Series

A New Approach to Identify, Monitor & Manage High-Risk Customers

White Paper

By Chris Swecker

Financial Crimes Consultant and former Assistant Director, FBI

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Secure 314(b) Collaboration Network

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Upcoming Events

  FRAMLx Tour Stop

Free Fraud Detection & AML Regional Seminars

February 20 at 08:30 AM - June 17 at 03:00 PM

Join us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth... 


Series: Intelligent Segmentation for High-Risk Customers

April 24 at 12:30 PM - June 30 at 01:00 PM

In this webinar series, we will explore the challenges of identifying, monitoring and reviewing high-risk customers and discuss the risk factors of each group. Learn... 


Series: Leveraging Technology for Fraud Prevention and Management

April 26 at 12:30 PM - June 30 at 01:30 PM

Join us on this Fraud Webinar Series as we discuss how Verafin applies various technologies to enhance fraud prevention, including artificial intelligence, machine learning and... 


Identifying NGOs or Charities to Better Assess Risk

May 29 at 12:30 PM - 01:00 PM EST

As the FFIEC BSA Exam Manual states “the flow of funds both into and out of the NGO can be complex, making them susceptible to... 


Incoming Wire Fraud: Uncovering Money Mules with FRAMLx

May 31 at 12:30 PM - 01:00 PM EST

Fraud scams, such as Business Email Compromise, Work-from-home, and Romance scams are rarely isolated events. As fraud has become more sophisticated, large criminal organizations use... 


Human Trafficking Detection with FRAMLx

June 06 at 12:30 PM - 01:30 PM EST

Financial institutions have a critical role to play to uncover Human Trafficking activity and protect victims of this heinous crime. Verafin’s FRAMLx software incorporates third-party... 

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