VideoCollaborative InvestigationsThis short video demonstrates how collaborative investigations in Verafin help you prioritize your alert workload by utilizing FRAMLx cross-institutional analysis. Investigate only truly high-risk activity... |
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.... |
VideoRules vs. BehaviorVerafin analyzes patterns and habits to develop a robust customer profile that helps you detect potential fraud and money laundering more quickly and efficiently than... |
