JUST ANNOUNCED!
for attending a free Fraud Detection & AML regional conference near you!
Updated eBook
FRAMLx for Dummies
2nd Special Edition
Featured Event
FRAMLxpo
Fraud Detection & AML Conference
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FRAMLxchange
Secure 314(b) Collaboration Network
Product Demo
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At your convenience!
Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
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 speaking directly with a current Verafin customer?
We can connect you with one of your peers who can tell you about their experience with Verafin.
Upcoming Events
Upcoming Webinars
WebinarTricks of the Cyber-Trade: Email Compromise Fraud SchemesOctober 05 at 12:30 PM - 01:30 PM ESTBusiness Email Compromise (BEC) and Email Account Compromise (EAC) are among the growing trends of cyber-enabled crime adversely affecting financial institutions — with $3.1 billion worldwide... |
Upcoming Demos
Check back soon for our next event.
Conferences & Seminars
Regional ConferenceFRAMLxpo – SouthOctober 04 at 08:30 AM - 04:00 PM |
Regional ConferenceFRAMLxpo – WestOctober 06 at 09:00 AM - 05:00 PM |
Regional ConferenceFRAMLxpo – EastOctober 18 at 09:00 AM - 05:00 PM |
Regional ConferenceFRAMLxpo – CentralOctober 20 at 09:00 AM - 05:00 PM |
