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  •   Cross-Institutional AML Analysis

  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...

  Blog

Using analytics to uncover and help human trafficking victims

March 21, 2017 by Verafin

“It ought to concern every person, because it is a debasement of our common humanity. It ought to concern every community, because it tears at our social fabric. It ought...

  Archived Webinar

Collaborative Investigations: Connecting the Dots to Stop Crime

Originally Presented: December 5, 2018

Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to avoid detection, creating challenges for...

  White Paper

The Time is Now to Overhaul the Bank Secrecy Act (BSA): The BSA Should Facilitate the Generation of Actionable Information and Interbank Collaboration

“The goals of the BSA of generating actionable information regarding significant illicit activity that meets the priorities and threshold loss levels that match modern day crime and CT challenges are...

  Archived Webinar

ACAMS Webinar
Human Trafficking: Following the Money Trail

Originally Presented: April 24, 2017

“Hands down, best ACAMS webinar! Info provided by Mr. Brothers and former victim Ms. Nagy was concise, with specific red flags — what you would expect to see or not...

  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 use every scheme at their...

  Feature Sheet

FRAMLx: Cross-Institutional Analysis

Criminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a customer poses when you have...

  Case Study

Expanding the benefits of FRAML with FRAMLx collaboration

South State Bank • Headquarters: Columbia, SC • Assets: $15.4B “Now that we’re able to see the whole picture there’s no wasted information on there. What we’re giving to them...

  Dummies eBook

FRAMLx for Dummies®

2nd Special Edition – Updated September 2016   This educational eBook, FRAMLx for Dummies®, explains how FRAMLx can expand the view of a single institution and detect unusual activity that...

  Video

Collaborate on Alerts with FRAMLxchange

Do you feel like you’re drowning in alerts? The bad guys out there can make your busy day even tougher, by spreading their activity across multiple institutions. You could put...