Featured Blog


By Denise Hutchings

Financial Crimes Research Specialist

Featured Content


FRAMLx for Dummies

Updated September 2016

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

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.


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