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  Feature Sheet

FRAMLx: Cross-Institutional Analysis

Criminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a... 

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Online Account Takeover Detection

Online customer accounts are a serious target for sophisticated cyber-criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. Verafin... 

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Wire Fraud Detection

The dollar value and international nature of many wire transfers make them inherently risky. With criminal schemes such as Business Email Compromise (BEC) a growing... 

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Loan Fraud Detection

Verafin alerts you to potentially suspicious loan charge-offs and loans at risk of being charged-off, helping improve communication between BSA/AML, fraud detection, and Collections professionals.... 

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ACH Fraud Detection

With ACH volume growing year-over-year, customers are demanding increasing speed and convenience. Financial institutions need a powerful ACH monitoring solution now more than ever. Verafin’s... 

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Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... 

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Human Trafficking Detection & Investigation

Verafin’s cloud-based, customer-centric FRAMLx software improves your ability to quickly detect if your customers are involved in human trafficking activity. Risk-based alerts contain a wide... 

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Deposit Fraud

Financial institutions across the country are facing an increasing number of deposit fraud attacks, with criminals especially targeting ATM and mobile channels. Verafin’s innovative, behavior-based... 

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Customer & Enhanced Due Diligence (CDD & EDD)

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are the cornerstones of effective customer risk management. Verafin’s configurable Customer Due Diligence (CDD) questionnaire enables... 

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Risky Entity Detection

The power of FRAMLx identifies Risky Entities within your organization. Wouldn’t you want to know if a criminal or fraudster is/was operating within your institution prior...