The FRAMLxchange is the industry’s largest 314(b) information sharing network, comprised of more than 2500 US financial institutions and thousands of investigators.
This infographic highlights some interesting facts about this collective of crime-fighters, including:
Information SharingVerafin provides a centralized platform for information sharing that allows investigators at 314(b)-registered financial institutions to easily send, receive, and respond to requests for information directly in our secure environment, expediting decision making in the investigation process. Learn More > |
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