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 StopFree Fraud Detection & AML Regional SeminarsFebruary 20 at 08:30 AM - June 17 at 03:00 PMJoin 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... |
WebinarSeries: Intelligent Segmentation for High-Risk CustomersApril 24 at 12:30 PM - June 30 at 01:00 PMIn 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... |
WebinarSeries: Leveraging Technology for Fraud Prevention and ManagementApril 26 at 12:30 PM - June 30 at 01:30 PMJoin us on this Fraud Webinar Series as we discuss how Verafin applies various technologies to enhance fraud prevention, including artificial intelligence, machine learning and... |
DemoIdentifying NGOs or Charities to Better Assess RiskMay 29 at 12:30 PM - 01:00 PM ESTAs the FFIEC BSA Exam Manual states “the flow of funds both into and out of the NGO can be complex, making them susceptible to... |
DemoIncoming Wire Fraud: Uncovering Money Mules with FRAMLxMay 31 at 12:30 PM - 01:00 PM ESTFraud 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... |
DemoHuman Trafficking Detection with FRAMLxJune 06 at 12:30 PM - 01:30 PM ESTFinancial 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.”
NASSAU EDUCATORS CREDIT UNION, NY
