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  •   FRAML

  Feature Sheet

Enhanced Entity Resolution

Data is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... 

  Feature Sheet

Counterparty Resolution

During an AML investigation, investigators seek to understand the relationships between their customers and the entities they transact with to uncover hidden connections and activity.... 

  Feature Sheet

Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... 

  Feature Sheet

Blockchain Analytics & Forensics

Analytics that incorporate blockchain activity, including wallet addresses and on-chain activity, as well as off-chain and fiat transactions, counterparty analysis, KYC information, and geographic data... 

  Fact Sheet

Verafin’s All-in-One Anti-Financial Crime Platform for Crypto Companies

Verafin’s all-in-one Anti-Financial Crime platform for crypto companies provides a full fiat-to-blockchain view of cryptocurrency activity, leveraging behavioral analytics to help you effectively identify crime,... 


Disorganized Data: How Unresolved Entities Complicate AML Investigations

September 22, 2022 by Verafin

From savings accounts and credit cards to online banking and P2P payments such as Zelle, today’s financial institutions offer more products and services than ever before. There are dozens of product lines and service providers, and each product may require... 

  Archived Webinar

When to Consider Automated Financial Crime Management

Originally Presented: May 25, 2022

Financial institutions are facing growing pressure from sophisticated fraud schemes, complex money laundering scenarios, and mounting regulatory requirements. As workload and compliance costs increase, and... 

  Case Study

Evolving with the Times

City National Bank & Trust • Location: Lawton, Oklahoma Assets: $448M • Core Banking System: Jack Henry – SilverLake System “Financial crimes have gone digital,... 

  Archived Webinar

Peer Perspectives – Fraud Insights

Originally Presented: October 18, 2021

In this recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, and your peers from financial institutions, discuss a diverse... 

  Archived Webinar

Keynote – Consortium Approach: Combating Fraud with Big Data

Originally Presented: October 18, 2021

Fraudsters are targeting all available transaction channels for their gain, exploiting customers and financial institutions with sophisticated Business Email Compromise attacks on wire and ACH...