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

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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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FRAMLxchange

Secure 314(b) Collaboration Network

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Upcoming Events

  Demo

Visual Storytelling: See the Full Picture of Activity, Faster

November 21 at 12:30 PM - 01:30 PM EST

As an investigator, you are tasked to determine if a customer’s activity is unusual, but have you ever wondered what you might be missing? With... 

  Webinar

2018 Crime Trends & Technology: A Year in Review

November 29 at 12:30 PM - 01:30 PM EST

You’re invited to a special year-end presentation with industry expert Brendan Brothers, Anti-Financial Crimes Specialist, as he discusses the challenges financial institutions faced in 2018,... 

  Demo

Collaborative Investigations: Connecting the Dots to Stop Crime

December 5 at 12:30 PM - 01:30 PM EST

Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to... 

  Webinar

Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

December 12 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,... 

“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

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