Dummies eBook

FRAMLx for Dummies®

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2nd Special Edition – Updated September 2016

 

This educational eBook, FRAMLx for Dummies®, explains how FRAMLx can expand the view of a single institution and detect unusual activity that spans multiple financial institutions.

  • Get the lowdown on cross-institutional analysis
  • Learn how 314(b) collaboration lets FIs share information to help you identify unusual activity
  • Examples – take a look at some real-life situations that show how FRAMLx can help
  • Read testimonials from your peers on the benefits of FRAMLxchange membership.

Learn about how Verafin’s ground-breaking innovation — FRAMLx — combines cross-institutional detection with 314(b) collaboration to help FIs strengthen their investigations and fight financial crime.

Tagged as...

  •   314(b) Information Sharing
  •   Cloud Technology
  •   Cross-Institutional AML Analysis
  •   FRAMLx
  •   Risky Entity Analysis