FRAML in Action — Unified, Intelligent, Proven
Witness the power of combining fraud and money laundering detection in one solution.
Join us at Booth #7 and discover how our FRAML approach strengthens financial crime management with a full view of fraud and money laundering.
Our FRAML Solution
Nasdaq Verafin’s FRAML solution, supported by automated and data-driven insights, can help financial institutions meet regulatory demands while optimising risk management processes.
Meet the Team On-Site
Whether you’re looking to expedite manual processes or unify a fragmented view of financial crime, we’re available throughout the event for discussions and insights on advancing efficiency and effectiveness for your organisation.
Keith Finson
Principal Strategic Advisor, Fraud Solutions
Stacey Mercer
Product Expert, FRAML
Mansoor Ahmed Qureshi
Product Expert, FRAML
2025 UK Financial Crime Trends & Technology
Experts unpack the most pressing fraud and money laundering trends of 2025.
