All Upcoming Events

  Event: FRAMLx Tour Stop

Free Fraud Detection & AML Regional Seminars

February 20 at 08:30 AM - June 17 at 03:00 PM

Join 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: Webinar

Series: Intelligent Segmentation for High-Risk Customers

April 24 at 12:30 PM - June 30 at 01:00 PM

In 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: Webinar

Series: Leveraging Technology for Fraud Prevention and Management

April 26 at 12:30 PM - June 30 at 01:30 PM

Join 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: Demo

Identifying NGOs or Charities to Better Assess Risk

May 29 at 12:30 PM - 01:00 PM EST

As 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: Demo

Incoming Wire Fraud: Uncovering Money Mules with FRAMLx

May 31 at 12:30 PM - 01:00 PM EST

Fraud 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: Demo

Human Trafficking Detection with FRAMLx

June 06 at 12:30 PM - 01:30 PM EST

Financial 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: Demo

Prevent & Manage Card Fraud Losses using FRAMLx

June 7 at 12:30 PM - 01:00 PM EST

As 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: FRAMLxpo

Annual Fraud Detection & AML User Conference

September 18 at 09:00 AM - September 20 at 04:00 PM

Fraud Trends, BSA & AML Hot Topics, Power Training, Extra-curricular Activities, Networking Events