Fraud Detection & AML Regional Seminars

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


Risk-Based CDD

How intelligent categorization improves your customer due diligence procedures

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By Jim Richards

Senior Strategic Advisor, Verafin

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Secure 314(b) Collaboration Network

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At your convenience!

Upcoming Events


Artificial Intelligence and Machine Learning to Fight Financial Crime: A Panel Discussion

January 23 at 12:30 PM - 01:30 PM EST

“Excellent discussion. Great presenters. Top practical experts!”Senior Investigator / Analyst, WA State Attorney General's Office “Great content and intel from knowledgeable people!”ASM, HSBC “Great information... 

  FRAMLx Tour Stop


January 30 at 08:00 AM - June 30 at 02:00 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... 


How Verafin Uses Artificial Intelligence to Improve AML and Fraud Efforts

January 30 at 12:30 PM - 01:30 PM EST

Artificial Intelligence (AI) techniques continue to evolve rapidly, becoming an evermore important tool in your team’s money laundering and fraudulent activity detection efforts. “We are... 


Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

February 06 at 12:30 PM - 01:30 PM EST

Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,... 


End-to-End High-Risk Customer Management & CDD/EDD

February 13 at 12:30 PM - 01:30 PM EST

How effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... 


Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

February 14 at 12:30 PM - 01:30 PM EST

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses  In this digital age, vast amounts of compromised customer information from data breaches and fraud... 

“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?