Infographic

7 Ways FRAML Can Strengthen Your Anti-Financial Crime Solution

Nasdaq Verafin’s industry-leading, cloud-based platform combines fraud detection and anti-money laundering (FRAML) analytics to deliver smarter, faster financial crime management. With automated, data-driven insights, FRAML helps financial institutions meet regulatory demands while optimising risk management processes.

Download our new infographic to uncover 7 ways that FRAML can help strengthen your financial crime solution.

  •   BSA/AML Compliance
  •   FRAML
  •   Wire Fraud