FRAMLx TOUR

Fraud Detection & AML Regional Seminars

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

White Paper

By Jim Richards

Senior Strategic Advisor, Verafin

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FRAMLxchange

Secure 314(b) Collaboration Network

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At your convenience!

Upcoming Events

  FRAMLx Tour Stop

FRAMLx Tour

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... 

  Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

February 20 at 12:30 PM - 01:30 PM EST

Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting... 

  Demo

BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

February 27 at 12:30 PM - 01:30 PM EST

Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes.... 

  Demo

Using Big Data Intelligence for Big Gains in Fighting Crime

March 6 at 12:30 PM - 01:30 PM EST

Institutions are facing increased pressure to mitigate the risk of fraud and money laundering, and stay compliant. But as workload and costs increase, false positives... 

  Webinar

Banking Marijuana Related Businesses

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

As the cannabis industry continues to grow in the US, financial institutions are facing increased regulatory uncertainty and due diligence challenges for banking marijuana-related businesses... 

  Demo

Collaborative Investigations: Connecting the Dots to Stop Crime

March 20 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... 

“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

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