Updated eBook


FRAMLx for Dummies

2nd Special Edition

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Fraud Detection & AML Conference

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Secure 314(b) Collaboration Network

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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.


Interested in speaking directly with a current Verafin customer?

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Upcoming Events

Upcoming Webinars


Tricks of the Cyber-Trade: Email Compromise Fraud Schemes

October 05 at 12:30 PM - 01:30 PM EST

Business Email Compromise (BEC) and Email Account Compromise (EAC) are among the growing trends of cyber-enabled crime adversely affecting financial institutions — with $3.1 billion worldwide... 

Upcoming Demos

Check back soon for our next event.

Conferences & Seminars

  Regional Conference

FRAMLxpo – South

October 04 at 08:30 AM - 04:00 PM

  Regional Conference

FRAMLxpo – West

October 06 at 09:00 AM - 05:00 PM

  Regional Conference

FRAMLxpo – East

October 18 at 09:00 AM - 05:00 PM

  Regional Conference

FRAMLxpo – Central

October 20 at 09:00 AM - 05:00 PM

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