Feature Sheet

Collaboration & Information Sharing

Verafin’s collaboration feature enables FinCEN 314(b) registered financial institutions (FIs), who are members of the FRAMLxchange network, to securely collaborate one-to-one and share information within the Verafin application environment. You can easily send, receive, and respond to requests for information vital to your investigations — helping you confidently take action on unusual activity.

Tagged as...

  •   314(b) Information Sharing
  •   FRAMLx
  •   Risky Entity Analysis

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