Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
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Risk-Based CDD
How intelligent segmentation improves your customer due diligence procedures
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By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
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Upcoming Events
DemoUncovering Complex Crimes with FRAMLxOctober 24 at 12:30 PM - 01:30 PM ESTAs organized criminal groups become more sophisticated in their efforts to generate and move illicit funds, financial institutions need to innovate to get ahead of... |
DemoNot All High-Risk Customers are Created EqualOctober 31 at 12:30 PM - 01:30 PM ESTHow accurate is your institution’s customer risk profile? After all, not all high-risk customers are created equal. A one-size-fits-all approach to customer risk can lead... |
Webinar2018 Crime Trends & Technology: A Year in ReviewNovember 29 at 12:30 PM - 01:30 PM ESTYou’re invited to a special year-end presentation with industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, as they discuss... |
“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
