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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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... 


Why Every Institution Needs Intelligent Segmentation

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

Despite the best efforts of diligent compliance teams like yours, who have to rely on manual reports and processes, it is hard to know if... 


Series: Intelligent Segmentation for High-Risk Customers

April 24 at 12:30 PM - May 22 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... 


Fraud Prevention and Management — What’s the Difference?

April 26 at 12:30 PM - 01:00 PM EST

As financial institutions add additional layers of protection to detect and prevent fraudulent activity, managing your alert volume, tracking dispute, and reporting losses can become... 


Series: Leveraging Technology for Fraud Prevention and Management

April 26 at 12:30 PM - May 17 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... 


How many of your customers own ATMs?

May 1 at 12:30 PM - 01:00 PM EST

As outlined in the FFIEC BSA Exam Manual “privately owned ATMs are particularly susceptible to money laundering and fraud.” Identifying ATMs can be a challenge for... 

“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?