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

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Risk-Based CDD

How intelligent segmentation improves your customer due diligence procedures

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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

Uncovering Complex Crimes with FRAMLx

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

As organized criminal groups become more sophisticated in their efforts to generate and move illicit funds, financial institutions need to innovate to get ahead of... 

  Demo

Not All High-Risk Customers are Created Equal

October 31 at 12:30 PM - 01:30 PM EST

How accurate is your institution’s customer risk profile? After all, not all high-risk customers are created equal. A one-size-fits-all approach to customer risk can lead... 

  Webinar

2018 Crime Trends & Technology: A Year in Review

November 29 at 12:30 PM - 01:30 PM EST

You’re invited to a special year-end presentation with industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, as they discuss... 

“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?