JUST ANNOUNCED!

FRAMLx TOUR

Fraud Detection & AML Regional Seminars

Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

Blog

Risk-Based CDD

How intelligent categorization improves your customer due diligence procedures

White Paper

By Jim Richards

Senior Strategic Advisor, Verafin

Sign Up Now

FRAMLxchange

Secure 314(b) Collaboration Network

Product Demo

Request a Demo

At your convenience!

Upcoming Events

  Webinar

Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

December 12 at 12:30 PM - 01:30 PM EST

Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,... 

  Demo

Not All High-Risk Customers are Created Equal

December 18 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

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

February 14 at 12:30 PM - 01:30 PM EST

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses  In this digital age, vast amounts of compromised customer information from data breaches and fraud... 

“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?