Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
Blog
Risk-Based CDD
How intelligent segmentation improves your customer due diligence procedures
White Paper
By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
Sign Up Now
FRAMLxchange
Secure 314(b) Collaboration Network
Product Demo
Request a Demo
At your convenience!
Upcoming Events
WebinarNew FFIEC Exam Procedures for Customer Due DiligenceJune 26 at 12:30 PM - 01:30 PM ESTOn May 11, 2018, the FFIEC released new Customer Due Diligence Examination procedures that reflect and codify the requirements of FinCEN’s final CDD rule. These... |
DemoDetection & Reporting of Elder Financial ExploitationJune 28 at 12:30 PM - 01:30 PM ESTYour senior customers may be at greater risk of loss from fraud and financial abuse — whether it’s through exploitation by a friend or family... |
DemoBenefits of Automating your CDD Process with VerafinJuly 10 at 12:30 PM - 01:30 PM ESTA critical first step to prepare for your next exam is assessing your current CDD processes — whether they are manual or automated — to... |
DemoConsolidated BSA/AML Compliance & Multi-Channel Fraud DetectionJuly 12 at 12:30 PM - 01:30 PM ESTWhile trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have... |
“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
