Event: FRAMLx Tour StopFree Fraud Detection & AML Regional SeminarsFebruary 20 at 08:30 AM - June 17 at 03:00 PMJoin us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth... |
Event: WebinarSeries: Intelligent Segmentation for High-Risk CustomersApril 24 at 12:30 PM - June 30 at 01:00 PMIn this webinar series, we will explore the challenges of identifying, monitoring and reviewing high-risk customers and discuss the risk factors of each group. Learn... |
Event: WebinarSeries: Leveraging Technology for Fraud Prevention and ManagementApril 26 at 12:30 PM - June 30 at 01:30 PMJoin us on this Fraud Webinar Series as we discuss how Verafin applies various technologies to enhance fraud prevention, including artificial intelligence, machine learning and... |
Event: DemoIdentifying NGOs or Charities to Better Assess RiskMay 29 at 12:30 PM - 01:00 PM ESTAs the FFIEC BSA Exam Manual states “the flow of funds both into and out of the NGO can be complex, making them susceptible to... |
Event: DemoIncoming Wire Fraud: Uncovering Money Mules with FRAMLxMay 31 at 12:30 PM - 01:00 PM ESTFraud scams, such as Business Email Compromise, Work-from-home, and Romance scams are rarely isolated events. As fraud has become more sophisticated, large criminal organizations use... |
Event: DemoHuman Trafficking Detection with FRAMLxJune 06 at 12:30 PM - 01:30 PM ESTFinancial institutions have a critical role to play to uncover Human Trafficking activity and protect victims of this heinous crime. Verafin’s FRAMLx software incorporates third-party... |
Event: DemoPrevent & Manage Card Fraud Losses using FRAMLxJune 7 at 12:30 PM - 01:00 PM ESTAs more consumers use debit and credit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. The... |
Event: FRAMLxpoAnnual Fraud Detection & AML User ConferenceSeptember 18 at 09:00 AM - September 20 at 04:00 PMFraud Trends, BSA & AML Hot Topics, Power Training, Extra-curricular Activities, Networking Events |
