FRAML in Action — Unified, Intelligent, Proven

Witness the power of combining fraud and money laundering detection in one solution.
Join us at Booth I55 and discover how our FRAML approach strengthens financial crime management with a full view of fraud and money laundering.

 

Our FRAML Solution 

Nasdaq Verafin’s FRAML solution, supported by automated and data-driven insights, can help financial institutions meet regulatory demands while optimising risk management processes. 

Meet the Team On-Site

Connect with us to discuss industry changes, financial crime trends and insights on advancing efficiency and effectiveness.

Keith Finson

Principal Strategic Advisor, Fraud Solutions

Mansoor Ahmed Qureshi

Product Expert, FRAML

2025 UK Financial Crime Trends & Technology
Experts unpack the most pressing fraud and money laundering trends of 2025.

More Featured Resources

EBOOK

Fraud ScamsIdentify the characteristics of common fraud scams, from cyber-enabled scams to authorised push payment fraud.

BROCHURE

Financial Crime ManagementEliminate siloes between AML and fraud departments for a more unified view of financial crime.