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....