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.