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... 

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... 

Member’s Choice Credit Union

Headquarters: Houston, TX Assets: $708M Core Banking System: Jack Henry – Symitar Episys   “We had the efficiency gain immediately. Verafin does the thinking for us,... 

Risky Entity Detection

Common Point of Purchase and Cross-Institutional Detection

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....