Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
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By Denise Hutchings
Financial Crimes Research Specialist
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By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
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DemoTechnology to Combat Fraud and Money LaunderingSeptember 27 at 12:30 PM - 01:30 PM ESTFinancial institutions and investigators face enormous pressure to comply with growing regulatory requirements, prevent losses from fraud, and uncover illicit activity in an increasingly complex... |
WebinarFraud Trends Targeting Credit Unions & MembersOctober 04 at 02:00 PM - 03:00 PM ESTVerafin is proud to present this educational webinar for the benefit of CUNA credit unions. Join us on October 4, as Mauriceo Castanheiro, industry... |
“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
