Featured Blog


Industry Hot Topic

By Denise Hutchings

Featured Event



Fraud Detection & AML Conference

Sign Up Now



Secure 314(b) Collaboration Network

Product Demo


Request a Demo

At your convenience!

Verafin is an industry leading, cloud-based fraud detection and BSA/AML 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.


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


Preparing your Fraud Program for the Future

August 24 at 12:30 PM - 01:15 PM EST

In this 30-minute presentation, Mauriceo Castanheiro, Director of Fraud Analytics, discusses the evolution of card fraud, the impact of EMV technology on financial institutions today,... 

Upcoming Demos

Check back soon for our next event.

Conferences & Seminars

  Regional Conference

FRAMLxpo – South

October 04 at 08:30 AM - 04:00 PM

  Regional Conference

FRAMLxpo – West

October 06 at 09:00 AM - 05:00 PM

  Regional Conference

FRAMLxpo – East

October 18 at 09:00 AM - 05:00 PM

  Regional Conference

FRAMLxpo – Central

October 20 at 09:00 AM - 05:00 PM

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