Feature Sheet

Risky Entity Detection

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The power of FRAMLx identifies Risky Entities within your organization. Wouldn’t you want to know if a criminal or fraudster is/was operating within your institution prior to experiencing a loss? With Verafin’s Risky Entity analysis, criminals no longer have a place to hide.

Tagged as...

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