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

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By Denise Hutchings

Financial Crimes Research Specialist

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By Chris Swecker

Financial Crimes Consultant and former Assistant Director, FBI

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FRAMLxchange

Secure 314(b) Collaboration Network

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Upcoming Events

  Demo

Online Account Takeover: Detecting Fraud in a Digital Age

January 24 at 12:30 PM - 01:30 PM EST

Online customer accounts are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. Online accounts,... 

  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... 

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