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Video

FRAMLx: Strengthen your investigations

This 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... 

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Video

What 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.... 

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Video

Rules vs. Behavior

Verafin analyzes patterns and habits to develop a robust customer profile that helps you detect potential fraud and money laundering more quickly and efficiently than... 

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