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

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... 

  Demo

Advanced AML Analytics

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

There is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. Today, many financial institutions still rely... 

  Demo

Visual Storytelling: See the Full Picture of Activity, Faster

April 3 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... 

  Demo

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

April 10 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... 

  Webinar

Employee Fraud: Understanding the Threat from Within

April 17 at 12:30 PM - 01:30 PM EST

In order to protect themselves from evolving external threats, financial institutions continue to strengthen their fraud controls by deploying fraud detection solutions across a variety... 

“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?