Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
Webinar Series
BSA/AML Webinar Series
A New Approach to Identify, Monitor & Manage High-Risk Customers
White Paper
By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
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Secure 314(b) Collaboration Network
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Upcoming Events
FRAMLx Tour StopFree Fraud Detection & AML Regional SeminarsFebruary 20 at 08:30 AM - June 17 at 03:00 PMJoin 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... |
DemoWhy Every Institution Needs Intelligent SegmentationApril 24 at 12:30 PM - 01:00 PM ESTDespite the best efforts of diligent compliance teams like yours, who have to rely on manual reports and processes, it is hard to know if... |
WebinarSeries: Intelligent Segmentation for High-Risk CustomersApril 24 at 12:30 PM - May 22 at 01:00 PMIn this webinar series, we will explore the challenges of identifying, monitoring and reviewing high-risk customers and discuss the risk factors of each group. Learn... |
DemoFraud Prevention and Management — What’s the Difference?April 26 at 12:30 PM - 01:00 PM ESTAs financial institutions add additional layers of protection to detect and prevent fraudulent activity, managing your alert volume, tracking dispute, and reporting losses can become... |
WebinarSeries: Leveraging Technology for Fraud Prevention and ManagementApril 26 at 12:30 PM - May 17 at 01:30 PMJoin us on this Fraud Webinar Series as we discuss how Verafin applies various technologies to enhance fraud prevention, including artificial intelligence, machine learning and... |
DemoHow many of your customers own ATMs?May 1 at 12:30 PM - 01:00 PM ESTAs outlined in the FFIEC BSA Exam Manual “privately owned ATMs are particularly susceptible to money laundering and fraud.” Identifying ATMs can be a challenge for... |
“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
