VideoCollaborative Frameworks ExplainedA single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities,... |
VideoVerafin’s Check Fraud Consortium Analytic Solution in ActionFraudulent checks are challenging the financial industry, with legacy approaches unable to counter the complexities of stolen and altered check fraud scams. At Verafin, our... |
VideoUnusual Access – Reconnaissance AgentA cybercriminal’s end goal is to siphon funds out of a victim’s online bank account. Once they gain access to the online account they will... |
VideoUnusual Outgoing Wire – Business Agent...– Business which gives investigators the ability to review potentially suspicious wires in real-time, alerting you to unusual wire transfers before they are released. Verafin’s wire fraud agent includes wire... |
VideoRisky Online Banking Setup AgentConfidence scams, like romance or job scams, are a growing ploy by fraudsters to establish trust with a victim with the end goal of obtaining... |
VideoUnusual Access – ACH AgentOnline customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers. Once an online account has been breached, money can be... |
VideoCollaborate on Alerts with FRAMLxchangeDo you feel like you’re drowning in alerts? The bad guys out there can make your busy day even tougher, by spreading their activity across... |
VideoFRAMLxchange Secure 314(b) Collaboration NetworkThis 5-minute video demonstrates collaboration tools available to any 314(b)-registered financial institution — regardless of your current fraud detection and AML system. Learn how to... |
VideoFRAMLx: Strengthen your investigationsThis short video shows you how FRAMLx combines the power of cross-institutional analysis and peer collaboration to give you a more complete picture of your... |
VideoWhat is FRAMLx?Today’s criminals are evading detection by breaking up their illicit activity across multiple institutions. How can a single institution uncover this behavior? FRAMLx can help.... |
