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  Blog

Three Technological Landmarks in the Fight Against Financial Crime

May 20, 2016 by Verafin

If there’s such a thing as a sure bet, it’s that criminals will always adapt and find a way to grow their bottom line. And that’s why, in the world of financial crime technology, stagnation is fatal. A lack of... 

  White Paper

FRAMLx: Strength in Numbers

Can your transaction monitoring software keep pace with today’s evolving financial crime landscape? From the simplistic to complex, modern criminals are organized and willing to... 

  Video

FRAMLxchange Secure 314(b) Collaboration Network

This 5-minute video demonstrates collaboration tools available to any 314(b)-registered financial institution — regardless of your current fraud detection and AML system. Learn how to... 

  Video

FRAMLx: Strengthen your investigations

This short video shows you how FRAMLx combines the power of cross-institutional analysis and peer collaboration to give you a more complete picture of your... 

  Archived Webinar

ACAMS Webinar: Three Obscure Crimes Make Collaboration Among Financial Institutions Critical

Originally Presented: April 21, 2016

“Very informative! One of the best webinars I’ve participated in.” Federal Deposit Insurance Corporation (FDIC) “Excellent presentation and very informative.” Sr. Associate, Federal Reserve Bank... 

  White Paper

Global Criminal Enterprises Pursue the Most Profitable Crime Model in Modern History: Distributing Losses Across the Financial Services Industry

In this thought provoking whitepaper, Chris Swecker, Former Assistant Director FBI, claims that “An honest assessment of the current vulnerabilities of the financial services industry... 

  Video

What is FRAMLx?

Today’s criminals are evading detection by breaking up their illicit activity across multiple institutions. How can a single institution uncover this behavior? FRAMLx can help.... 

  White Paper

Section 314(b): The Best Hope For Collaboration Between Financial Institutions To Combat The Movement Of Illicit Proceeds

In this white paper, Chris Swecker, Former Assistant Director of the FBI, states that “It is no secret that criminals and terrorists have all the...